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U.S. v. YATES

Case No. 3:15-cr-00238-SI.

155 F.Supp.3d 1127 (2016)

UNITED STATES of America, v. Diana YATES, Defendant.

United States District Court, D. Oregon.

Signed January 4, 2016.

Attorney(s) appearing for the Case

Billy J. Williams, Interim United States Attorney; Claire M. Fay and Michelle Holman Kerin, Assistant United States Attorneys, United States Attorney's Office, 1000 S.W. Third Avenue, Suite 600, Portland, OR 97204.

Janet Lee Hoffman and Sara F. Werboff, Janet Hoffman & Associates LLC, 1000 S.W. Broadway, Suite 1500, Portland OR 97205. Of Attorneys for Defendant Diana Yates.

G. Kevin Kiely, Casey M. Nokes, and Nicole M. Swift, Cable Huston LLP, 1001 S.W. Fifth Avenue, Suite 2000, Portland OR 97204. Of Attorneys for The Bank of Oswego.

OPINION AND ORDER

Defendant Diana Yates ("Yates") is charged with conspiracy to commit bank fraud and making false bank entries, reports, and transactions during the time that she was affiliated with The Bank of Oswego (the "Bank"). Before the Court is Yates...

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