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U.S. v. BONALLO

No. 87-3085.

858 F.2d 1427 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. Daniel Bruce BONALLO, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided October 7, 1988.

Attorney(s) appearing for the Case

Charles W. Carnese, Portland, Or., for defendant-appellant.

Lance A. Caldwell, Asst. U.S. Atty., Portland, Or., for plaintiff-appellee.

Before WALLACE and REINHARDT, Circuit Judges, and HARDY, District Judge.

REINHARDT, Circuit Judge:

Defendant/appellant Daniel Bonallo appeals his conviction on 12 counts of bank fraud under 18 U.S.C. § 1344 (1984). The appeal requires us to determine whether a scheme to defraud a bank under that statute requires that the misrepresentation actually precede the bank's transfer of money or property to the perpetrator. We also consider the sufficiency of the indictment as well as the sufficiency of the evidence. Bonallo also contests...

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