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Legal Opinion

David B. Feingold v. United States

Court of Appeals for the Eighth Circuit

Decided March 6, 1995No. 94-3351PublishedCited by 10 opinions

1Opinion of the Court

JOHN B. JONES, Senior District Judge.

David Feingold appeals his conviction for bank fraud, 18 U.S.C. § 1344; false entries in bank records, 18 U.S.C. § 1005; false statement to a bank examiner, 18 U.S.C. § 1001; and making a false statement in a document submitted to the FDIC, 18 U.S.C. § 1007. For the reasons below, we affirm the convictions.

I

David Feingold was the President and Chief Executive Officer of Metro North State Bank in Kansas City, Missouri. The bank was an insured member of the Federal Deposit Insurance Corporation (FDIC). Fein-gold, along with a trust benefiting family members…

2Cases cited6 opinions

  1. United States v. MatlockSupreme Court of the United States · 1974
  2. United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
  3. Coy R. GROGAN and John Henson, Appellees, v. Frank J. GARNER, Jr., AppellantCourt of Appeals for the Eighth Circuit · 1987
  4. United States v. Kenneth Eugene HaddockCourt of Appeals for the Tenth Circuit · 1992
  5. United States v. John L. McMurrayCourt of Appeals for the Eighth Circuit · 1994

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3Cited by10 opinions

  1. United States v. Clarence RobinsonCourt of Appeals for the Eighth Circuit · 1997
  2. United States v. Kenneth WhiteCourt of Appeals for the Eighth Circuit · 2004
  3. United States v. Diana YatesCourt of Appeals for the Ninth Circuit · 2021
  4. United States v. Mathias PizanoCourt of Appeals for the Eighth Circuit · 2005
  5. United States v. Phillip Henry StandsCourt of Appeals for the Eighth Circuit · 1997

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

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