point-of-sale device / bank / falsified mortgage loan applications / real estate settlement / bank fraud statute / /
Organization
United States Court / United States Department of Justice / Criminal Division / office of Appellate Advocacy / Univ. of Phoenix / US Federal Reserve / /
Person
MARC D. FOLEY / Veronica M. Lei / Elizabeth (Lisa) Reed / Appellant / Torruella / Denis J. McInerney / Richard G. Stearns / Rebecca A. Jacobstein / Victor A. Wild / Carmen M. Ortiz / Sean Robbins / /
Position
Attorney / counsel / Circuit Judge / real estate lawyer / on loan closings / real estate lawyer / prosecutor / Assistant United States Attorneys / paralegal / unwary defense lawyer / closing attorney / defense counsel / Deputy Assistant Attorney General / Acting Assistant Attorney General / trial judge / District Judge / Chief Judge / Judge / owner / /
United States Court of Appeals For the First Circuit Nos UNITED STATES OF AMERICA, Appellee,