Legal Opinion
United States v. Gilbert Lundstrom
Court of Appeals for the Eighth Circuit
Decided January 19, 2018No. 16-1860, 16-2313PublishedCited by 15 opinions
1Opinion of the Court
WOLLMAN, Circuit Judge.
Gilbert Lundstrom, the former Chief Executive Officer and Chairman of the Board of TierOne Bank, was charged in a thirteen-count indictment with conspiracy to commit wire fraud affecting a financial institution, to commit securities fraud, and to falsify bank entries, 18 U.S.C. §§ 1349 , 371; wire fraud affecting a financial institution, id. § 1343; securities fraud; id. § 1348; and falsifying bank entries, id. § 1005. The superseding indictment alleged that beginning in or around 2008, Lundstrom and others at TierOne devised and executed a scheme to defraud the bank’s…
2Cases cited37 opinions
- Melendez-Diaz v. MassachusettsSupreme Court of the United States · 2009
- United States v. Harvey M. RenvilleCourt of Appeals for the Eighth Circuit · 1985
- United States v. Darwin G. RiceCourt of Appeals for the Eighth Circuit · 2006
- United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996
- Robers v. United StatesSupreme Court of the United States · 2014
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3Cited by15 opinions
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- United States v. Emmanuel JohnCourt of Appeals for the Eighth Circuit · 2022
- United States v. Jermaine JacksonCourt of Appeals for the Eighth Circuit · 2018
- United States v. Justin HalterCourt of Appeals for the Eighth Circuit · 2021
- United States v. Kenneth AtkinsCourt of Appeals for the Eighth Circuit · 2018
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