Legal Opinion
United States v. Edward W. Moede
Court of Appeals for the Seventh Circuit
Decided February 13, 1995No. 94-2703PublishedCited by 39 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
Defendant Edward W. Moede was convicted of three counts of bank fraud under 18 U.S.C. § 1344. Moede argues that his conviction must be reversed because the evidence of intent to defraud was insufficient. We affirm.
i.
Moede was a vice-president and chief trust officer at the federally insured Associated Bank in Neenah, Wisconsin. Moede operated a rather extensive scheme in which he diverted the bank’s trust fees and funds from legitimate trust accounts into various dummy trust accounts from which he made investments in the stock market. The scheme went on during the stock…
2Cases cited12 opinions
- United States v. James P. LedonneCourt of Appeals for the Seventh Circuit · 1994
- United States v. Barry L. Knipp (91-5312), and Vernon L. Hamilton (91-5452)Court of Appeals for the Sixth Circuit · 1992
- United States of America, Cross-Appellant v. Patrick J. Doherty, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1992
- United States v. Aureliano Galindo VasquezCourt of Appeals for the Seventh Circuit · 1990
- United States v. John Robert RagostaCourt of Appeals for the Second Circuit · 1992
7 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- UNITED STATES of America, Plaintiff-Appellee, v. William A. OPLINGER, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1998
- United States v. Ioanis v. PanerasCourt of Appeals for the Seventh Circuit · 2000
- United States v. Thomas F. Stockheimer, Leonard A. Peth, Harry Days and Mark Van DykeCourt of Appeals for the Seventh Circuit · 1998
- United States of America, Plaintiff-Appellee/cross-Appellant v. Michael Spano, Sr., Defendants-Appellants/cross-Appellees, and Bonnie LagiglioCourt of Appeals for the Seventh Circuit · 2005
34 more not listed; retrieve them via the Exa API.