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Legal Opinion

United States v. John Markert

Court of Appeals for the Eighth Circuit

Decided October 22, 2013No. 19-8019PublishedCited by 9 opinions

1Opinion of the Court

LOKEN, Circuit Judge.

Bank President John Markert approved five nominee loans by the bank to friends and family of bank customer George Wintz. The proceeds were used to cover a $1.9 million overdraft in a Wintz checking account at the bank caused by the collapse of Wintz’s fraudulent check-kiting scheme. After the fraud was discovered, Markert and Wintz were charged with bank fraud, 18 U.S.C. § 1344; five counts of willful misapplication of bank funds by a bank officer, 18 U.S.C. § 656; and aiding and abetting and conspiring to commit those offenses. After a lengthy trial and three days of…

2Cases cited34 opinions

  1. United States v. BrittonSupreme Court of the United States · 1883
  2. United States v. Edwin Duncan, Jr.Court of Appeals for the Fourth Circuit · 1979
  3. United States v. Alfred James SmithCourt of Appeals for the Tenth Circuit · 1991
  4. United States v. Steven C. WillisCourt of Appeals for the Eighth Circuit · 1993
  5. United States v. Gary L. Shively, United States of America v. G. Winfield PardeeCourt of Appeals for the Seventh Circuit · 1983

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3Cited by9 opinions

  1. United States v. Jerome RuzickaCourt of Appeals for the Eighth Circuit · 2021
  2. United States v. Robert Allen WalkerCourt of Appeals for the Eighth Circuit · 2016
  3. United States v. Alphonso WynnCourt of Appeals for the Eighth Circuit · 2016
  4. United States v. Momodu Babu SesayCourt of Appeals for the Eighth Circuit · 2019
  5. United States v. KnightDistrict Court, W.D. Arkansas · 2014

4 more not listed; retrieve them via the Exa API.

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