1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 943 F.Supp.
  5. 943 F.Supp. 13 (1996)
 

U.S. v. HOLCOMB

Criminal No. 93-13 SSH.

943 F.Supp. 13 (1996)

UNITED STATES of America v. David E. HOLCOMB.

United States District Court, District of Columbia.

August 21, 1996.

Attorney(s) appearing for the Case

Lisa A. Gok, Katherine Winfree, U.S. Attorney's Office, Washington, DC, for plaintiff.

George Jay Mendelson, Rockville, MD, for defendant.

MEMORANDUM ORDER

STANLEY S. HARRIS, District Judge.

Defendant was indicted and charged with offenses relating to alleged money laundering activities in two separate January 14, 1993, indictments. On March 11, 1993, the government filed superseding indictments.1 On March 29, 1994, a jury returned verdicts of guilty against defendant on one count of conspiracy and two counts...

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