United States v. Kurian Chacko

U.S. Court of Appeals, Second Circuit · Decided 1999-03-01

Cited by 103 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

OAKES, Senior Circuit Judge: Defendant-appellant Kurian Chacko was tried before a jury for bank fraud in violation of 18 U.S.C. § 1344 , making false statements to a bank in applying for a loan in violation of 18 U.S.C. § 1014 , and conspiracy to commit both crimes. The jury returned a guilty verdict on five…

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