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UNITED STATES v. CALDWELL

No. 75-2149.

544 F.2d 691 (1976)

UNITED STATES of America, Appellee, v. Theodore J. S. CALDWELL, Appellant.

United States Court of Appeals, Fourth Circuit.

Decided August 17, 1976.

Attorney(s) appearing for the Case

Zane Grey Staker, Kermit, W. Va., for appellant.

Frank E. Jolliffe, Asst. U.S. Atty., Charleston, W. Va. (John A. Field, III, U.S. Atty., Charleston, W. Va. and Michael F. Pezzulli, Third Year Law Student, on brief), for appellee.

Before WINTER, RUSSELL, and WIDENER, Circuit Judges.

WINTER, Circuit Judge:

Theodore J. S. Caldwell, Chairman of the Board of Directors of the First Huntington National Bank of Huntington, West Virginia (bank), was convicted on each count of a twelve-count indictment, and he appeals. Together with John H. Kelly, State Treasurer of West Virginia, Joseph F. Rykoskey, Assistant State Treasurer of West Virginia, and Coleman Trainor (as to whom the government subsequently dismissed...

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