United States v. National Financial Services, Inc.

98 F.3d 131

65 USLW 2257

UNITED STATES of America, Plaintiff-Appellee,

v.

NATIONAL FINANCIAL SERVICES, INCORPORATED, a corporation;

Robert J. Smith, individually and as an officer of

said corporation; N. Frank Lanocha,

Defendants-Appellants.

No. 95-2796.

United States Court of Appeals,

Fourth Circuit.

Argued May 8, 1996.

Decided Oct. 11, 1996.

ARGUED: Matthew Scott Sturtz, Joseph William Hovermill, Miles & Stockridge, P.C., Baltimore, MD, for Defendants-Appellants. Jacqueline H. Eagle, Office of Consumer Litigation, Civil Division, United States Department of Justice, Washington, D.C., for…