U.S. v. CIHAK

No. 96-20862.

137 F.3d 252 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Frank C. CIHAK; Henry S. Landan; Merced Cantu, Jr.; I. Stephen Bloch; Patricia Ruiz, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied April 14, 1998.


Attorney(s) appearing for the Case

Richard A. Friedman, U.S. Dept. of Justice, Washington, DC, Paula Camille Offenhauser, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee.

Frank C. Cihak, Milan, MI, pro se.

Roland E. Dahlin, II, Federal Public Defender, Brent Evan Newton, Houston, TX, for Landan.

Dan Lamar Cogdell, Douglas M. Durham, Cogdell Law Group, Houston, TX, for Cantu.

Robert C. Bennett, Jr., Bennett, Secrest & Meyers, Houston, TX, for Bloch.

Wendell A. Odom, Jr., Houston, TX, for Ruiz.

Before HIGGINBOTHAM and STEWART, Circuit Judges, and WALTER, District Judge.


STEWART, Circuit Judge:

In the district court, a jury convicted defendants Frank C. Cihak, I. Stephen Bloch and Henry Landan of conspiracy to defraud, misapply and launder funds of a federally insured financial institution (18 U.S.C. § 371), bank fraud (18 U.S.C. § 1344), nine counts of wire fraud (18 U.S.C. § 1343), ten counts of misapplication of bank funds (18 U.S.C. § 656), and six counts of domestic money laundering (18 U.S.C. § 1956...

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