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UNITED STATES v. SECURITY NAT. BANK

No. 282, Docket 76-1283.

546 F.2d 492 (1976)

UNITED STATES of America, Appellant, v. SECURITY NATIONAL BANK, Defendant-Appellee.

United States Court of Appeals, Second Circuit.

Decided December 6, 1976.

Attorney(s) appearing for the Case

Edward R. Korman, Chief Asst. U.S. Atty., Brooklyn, N.Y. (David G. Trager, U.S. Atty., Eastern District of New York, Brooklyn, N.Y., Robert F. Katzberg, Asst. U.S. Atty., New York City, of counsel), for appellant.

Eugene F. Bannigan, New York City (Lord, Day & Lord, New York City, Herbert Brownell, John W. Castles, 3d, James M. Morrissey, New York City, of counsel), for defendant-appellee.

Before WATERMAN, VAN GRAAFEILAND, Circuit Judges, and MOTLEY, District Judge.

VAN GRAAFEILAND, Circuit Judge:

On September 5, 1975, a grand jury sitting in the Eastern District of New York indicted Security National Bank on 9 counts of making unlawful political contributions in violation of 18 U.S.C. § 610. Three of the bank's officers were charged with conspiring to cause the bank to make these unlawful contributions. These same officers were also charged with conspiracy to misapply bank funds in violation of 18 U.S.C. § 656, and...

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