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U.S. v. HOLLIS

Nos. 91-6290, 91-6291.

971 F.2d 1441 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Pamela Sue HOLLIS, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. William T. "Tom" HOLLIS, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

July 31, 1992.

Attorney(s) appearing for the Case

Mac Oyler, Oklahoma City, Okl., for defendant-appellant, Pamela Sue Hollis.

Mack K. Martin (Laurel S. Smith with him on the briefs), Martin Law Office, Oklahoma City, Okl., for defendant-appellant, William T. "Tom" Hollis.

Robert G. McCampbell, Asst. U.S. Atty. (Timothy D. Leonard, U.S. Atty., with him on the briefs), Oklahoma City, Okl., for plaintiff-appellee.

Before ANDERSON, McWILLIAMS, and SNEED, Circuit Judges.

STEPHEN H. ANDERSON, Circuit Judge.

William "Tom" Hollis and Pamela Sue Hollis were convicted after a jury trial for two counts of bank fraud, in violation of 18 U.S.C. § 1344; one count of submitting false financial statements to a financial institution, in violation of 18 U.S.C. § 1014; two counts of mail fraud, in violation of 18 U.S.C. § 1341; and three counts of engaging in a monetary transaction in interstate commerce in criminally derived proceeds...

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