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U.S. v. JENKINS

No. 3:06-cr-185-J-32HTS.

499 F.Supp.2d 1268 (2007)

UNITED STATES of America v. Ronald L. JENKINS.

United States District Court, M.D. Florida, Jacksonville Division.

June 5, 2007.

Attorney(s) appearing for the Case

Mark J. Rosenblum, Weinbaum and Rosenblum, Jacksonville, FL, for Ronald L. Jenkins.

Hank B. Walther, U.S. Department of Justice, Criminal Division, Fraud Section, Kathleen McGovern, U.S. Department of Justice, Washington, DC, for United States of America.

ORDER

CORRIGAN, District Judge.

I. Background

Between October 1998 and February 1999, defendant Ronald L. Jenkins, a police officer with the Jacksonville Sheriffs Office, secured approximately $80,000 in commercial loans from Bank of America (then NationsBank) and AmSouth Bank. A loan broker and former Bank of America employee, Christopher McQueen, facilitated the transactions between Jenkins and the banks. Jenkins' intent...

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