United States v. Robert J. Darrah, United States of America v. Saundra L. Darrah

FLOYD R. GIBSON, Circuit Judge.

Appellant Robert Darrah challenges a jury’s finding that he made false statements to a lending institution, see 18 U.S.C. § 1014 (1994), misapplied bank funds, see id. § 656, engaged in a monetary transaction involving property unlawfully derived from the misapplication of bank funds, see id. § 1957, and made a false statement to an agency of the United States, see id. § 1001. Appellant Saundra Darrah, Robert’s spouse, similarly challenges her conviction for making a false statement to an agency of the United States. See id.

I. BACKGROUND

Robert Darrah was a…