1. Home
  2. Browse Decisions
  3. F.3d
  4. 193 F.3d
  5. 193 F.3d 200 (1999)
 

UNITED STATES v. HOLMES

No. 98-1703.

193 F.3d 200 (1999)

UNITED STATES of America v. Daniel G. HOLMES, Appellant

United States Court of Appeals, Third Circuit.

Decided September 29, 1999.

Attorney(s) appearing for the Case

Regina M. Coyne, David L. McColgin, Maureen Kearney Rowley, Defender Association of Philadelphia, Federal Court Division, Philadelphia, PA, for Appellant.

Thomas M. Gallagher, Michael R. Stiles, Walter S. Batty, Jr., Office of United States Attorney, Philadelphia, PA, for Appellee.

Before SLOVITER and ROTH, Circuit Judges, and POGUE, Judge United States Court of International Trade.

Submitted Under Third Circuit LAR 34.1(a) September 7, 1999.

OPINION OF THE COURT

SLOVITER, Circuit Judge.

Appellant Daniel Holmes, a disbarred attorney and accountant, appeals from the sentence imposed by the District Court following his plea of guilty to two indictments. One indictment charged Holmes with conspiracy; bank, wire, and mail fraud; interstate transportation of stolen property; income tax fraud; and forgery. The other charged him with...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases