Legal Opinion
United States v. Jenkins
District Court, M.D. Florida
Decided June 5, 2007No. 8:06-cv-00185PublishedCited by 1 opinion
1Opinion of the Court
ORDER
CORRIGAN, District Judge.
I. Background
Between October 1998 and February 1999, defendant Ronald L. Jenkins, a police officer with the Jacksonville Sheriffs Office, secured approximately $80,000 in commercial loans from Bank of America (then NationsBank) and AmSouth Bank. A loan broker and former Bank of America employee, Christopher McQueen, facilitated the transactions between Jenkins and the banks. Jenkins’ intent in securing the loans was to help fund a day care business that he was opening with a group of partners that included other Sheriff’s Office employees and their spouses.…
2Cases cited33 opinions
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- California v. GreenSupreme Court of the United States · 1970
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3Cited by1 opinion
- State v. ParksSupreme Court of Kansas · 2012