United States Ninth Circuit

An employee of an armored car company is "connected in any capacity" under 18 USC 656 to the company's bank client to justify prosecution for embezzlement.

Appellate Information

• Argued 03/05/2001
• Decided 05/14/2001
• Published 05/14/2001

Judges

• Before:  HUG, and B. FLETCHER, Circuit Judges, and ILLSTON, District Judge.

Court

• United States Ninth Circuit

Counsel

• For Appellant:
  
• Gail Ivens, Glendale, California, for the appellant.


• For Appellees:
  
• Michael J. Raphael and Robert J. Borthwick, United States Attorney's Office, Los Angeles, California, for the appellee.