United States v. Van Dyke

OPINION AND ORDER

VAN GRAAFEILAND, Senior Circuit Judge, Court of Appeals for Second Circuit, Sitting by Designation.

On December 15, 1992, following a two-week trial, the jury convicted John William Van Dyke, Jr. (hereinafter “defendant”) on four counts of making false statements for the purpose of influencing a federally insured bank, 18 U.S.C. § 1014, three counts of bank fraud, 18 U.S.C. § 1344, one count of making a false statement in a bank record with intent to defraud or deceive, 18 U.S.C. § 1005, and one count of mail fraud, 18 U.S.C. § 1341. Defendant now moves the court to enter a…