United States Ninth Circuit

Under 18 USC 3293, signing a loan note to further loan fraud scheme qualifies as an act to further bank fraud for statute of limitations purposes.

Appellate Information

• Argued 12/07/2000
• Decided 07/02/2001
• Published 07/02/2001

Judges

• HUG, Circuit Judge:, Before:  GOODWIN, HUG, and PREGERSON, Circuit Judges.

Court

• United States Ninth Circuit

Counsel

• For Appellant:
  
• Terry R. Kolkey, San Marcos, California, for the appellant.


• For Appellees:
  
• Peter A. Frandsen, Trial Attorney, U.S. Department of Justice, San Diego, California, for the appellee.