United States v. Lynne Victoria Rogers

Good Law
39 F.3d 1190·1994 WL 594589·1994 U.S. App. LEXIS 37884
United States Court of Appeals for the Ninth CircuitOctober 28, 199494-50045California1,133 words

Opinion

Opinion

39 F.3d 1190 NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee, v. Lynne Victoria ROGERS, Defendant-Appellant. No. 94-50045. United States Court of Appeals, Ninth Circuit. Argued and Submitted Oct. 7, 1994. Decided Oct. 28, 1994. Before: WALLACE, REINHARDT, and BRUNETTI, Circuit Judges. 1 MEMORANDUM * Background 2 In April, 1990, Rogers obtained a bank loan of $504,000.00 using false tax returns, false quarterly tax payment checks, and a loan application that misrepresented her income and business interests. Although approved on the basis of false information, the loan was secured with Rogers' home as collateral. At the time of loan processing, the home was appraised at $630,000.00. 3 By October, 1990, Rogers was in default. In an attempt to satisfy her debts and preserve her credit rating, Rogers signed over her interest in her home to an unrelated third-party (Greystoke, Inc.) which agreed to pay the bank loan. Rogers failed to…

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