United States v. Walsh

BOUDIN, Circuit Judge.

William Walsh was charged with various offenses growing out of a bank fraud scheme and convicted on a majority of the counts. His present appeal is primarily directed at procedural issues. We affirm.

I

Walsh was indicted in 1992, together with four co-defendants, and charged with conspiracy, twenty-nine counts of bank fraud, and twenty-nine counts of false statements. 18 U.S.C. §§ 2, 371, 1344, 1014. The substance of the indictment was that Walsh carried out a scheme to defraud Dime Savings Bank of New York (“Dime-NY”). He did so, according to the charge, by directing his…