United States Sixth Circuit

18 USC 1014, prohibiting false statements for the purpose of influencing a FDIC insured bank, is not limited to transactions seeking to create debtor/creditor relationships but also applies to passing bogus checks.

Appellate Information

• Argued 08/08/2001
• Decided 09/26/2001
• Published 09/26/2001

Judges

• Before SUHRHEINRICH and SILER, Circuit Judges;  HOOD, District Judge.

Court

• United States Sixth Circuit

Counsel

• For Appellees:
  
• Christian H. Stickan (briefed), Assistant United States Attorney, Dean P. Wyman, (argued and briefed), Office of U.S. Atty., Cleveland, Ohio, for Plaintiff-Appellee., Dennis G. Terez (argued and briefed), Cleveland, OH, for Defendant-Appellant.