United States v. William A. Simpson

McKAY, Chief Judge.

On March 27, 1992, Appellant William A. Simpson was convicted of three counts of misapplication of bank funds under 18 U.S.C. § 656 (1988) 2 and two counts of making false statements in loan applications under 18 U.S.C. § 1005 (1988). 3 He was also convict ed of aiding and abetting in connection with these violations. These convictions resulted from various transactions in which Mr. Simpson was involved as a director and majority shareholder of the Citizen’s National Bank in Colorado Springs, Colorado.

In this appeal, Mr. Simpson challenges the exclusion of certain expert…