United States Ninth Circuit

Loan officer's present-tense statement that bank was FDIC-insured at the time of the trial and certificate of insurance that predates the time of the bank fraud is insufficient to establish that the bank was FDIC-insured at the time of the bank fraud under 18 USC 1344(1), 1014.

Appellate Information

• Argued 05/14/2001
• Decided 10/02/2001
• Published 10/02/2001

Judges

• TASHIMA, Circuit Judge:, Before:  O'SCANNLAIN, TASHIMA, and THOMAS, Circuit Judges.

Court

• United States Ninth Circuit

Counsel

• For Appellees:
  
• John D. Lyons, Assistant United States Attorney, San Francisco, California, for the plaintiff-appellee., Christopher J. Cannon, San Francisco, California, for the defendant-appellant.