United States Ninth Circuit

Evidence established that defendant acted with requisite intent, to support a bank fraud conviction under 18 U.S.C. section 1344(2), arising from theft of another's identity to obtain a fraudulent tax refund.

Appellate Information

• Argued 12/06/2002
• Decided 02/26/2003
• Published 02/26/2003

Judges

• BETTY B. FLETCHER, Circuit Judge., Before: B. FLETCHER, KLEINFELD and McKEOWN, Circuit Judges.

Court

• United States Ninth Circuit

Counsel

• For Appellees:
  
• Edmund F. Sheehy, Jr.,Cannon & Sheehy, Helena, MT, for the defendant-appellant., William W. Mercer, United States Attorney, Billings, MT, for the plaintiff-appellee.