DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
112069P.pdf 05/14/2012 United States v. Meggan Alexander
U.S. Court of Appeals Case No: 11-2069
U.S. District Court for the Northern District of Iowa - Ft. Dodge
[PUBLISHED] [Shepherd, Author, with Bright and Loken, Circuit Judges]
Criminal case - criminal law and sentencing. The government failed to
show the banking organizations were FDIC-insured, and therefore failed
to meet the jurisdictional prong for a prosecution under 18 U.S.C. Sec.
1014; as a result, defendant's three convictions for violating 18 U.S.C.
Sec. 1014 must be set aside; conviction under 18 U.S.C. Sec. 1010
affirmed; amount-of-loss calculations affirmed; restitution order affirmed;
remanded for resentencing as the opinion will affect defendant's base
offense level.