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U.S. v. CELESIA

Nos. 91-5001, 91-5002.

945 F.2d 756 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Angelo J. CELESIA, Jr., Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Gilbert E. HOLT, Jr., Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided September 18, 1991.

As Amended October 25, 1991.

Attorney(s) appearing for the Case

Stanley E. Sacks, Sacks & Sacks, Norfolk, Va., argued, for defendants-appellants.

Alan Mark Salsbury, Asst. U.S. Atty., Norfolk, Va., argued (Henry E. Hudson, U.S. Atty., on brief), for plaintiff-appellee.

Before ERVIN, Chief Judge, HALL, Circuit Judge, and GARBIS, District Judge for the District of Maryland, sitting by designation.

OPINION

ERVIN, Chief Judge:

Angelo J. Celesia, Jr. and Gilbert E. Holt, Jr. appeal from their conviction for bank fraud in violation of 18 U.S.C. § 1344 and for conspiracy to commit bank fraud in violation of 18 U.S.C. § 371. We find that the evidence of record amply supports the district court's finding that Holt and Celesia, by intentionally depositing worthless checks and withdrawing funds thereon, knowingly executed a scheme to defraud a financial...

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