United States v. Deaton

MEMORANDUM OPINION AND ORDER

LAMBROS, District Judge.

Defendant Charles W. Deaton, a.k.a. C. W. Deaton (“Deaton”), was charged in a six-count indictment on May 28, 1976, with committing the following crimes in the Northern District of Ohio and elsewhere: conspiracy to misapply funds of the Northern Ohio Bank of Cleveland (Count I); willful misapplication of said bank funds (Count II); making of a materially false statement for the purpose of influencing Northern Ohio Bank’s action on a mortgage application (Count III); transmission in interstate commerce of certain communications as part of a…