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  • U.S. v. Grote

    Publication Date: 2020-06-08
    Practice Area: Criminal Law | Native American Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Appellee: Hagan Scotten, Sagar K. Ravi, on the brief, Karl Metzner, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Timothy Muir.1: Thomas J. Bath, Jr., Bath & Edmonds, P.A., Overland Park, KS. For Defendant-Appellant Scott Tucker: Beverly Van Ness, Law Firm of Beverly Van Ness, New York, NY.
    Case Number: 18-181

    Tribes Acted Only as Cover in Lending Scheme Where Appellants Knew Interest Was Usurious