Legal Opinion

United States v. Nancy Lynn Holmes

Court of Appeals for the Tenth Circuit

Decided November 23, 1979No. 78-1690PublishedCited by 7 opinions

1Opinion of the Court

BREITENSTEIN, Circuit Judge.

A one count information charged that defendant-appellant Nancy Lynn Holmes, an employee of a national bank, the deposits in which were insured by the Federal Deposit Insurance Corporation, violated 18 U.S.C. § 656 which pertains to theft, embezzlement or misapplication by a bank officer or employee. The information was against both Holmes and Robert Scott Iverson, an alleged aider and abettor. On application of Holmes a severance was granted. She was tried separately and the jury found her guilty. In this appeal she attacks the sufficiency of the evidence, errors…

2Cases cited19 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. Dutton v. EvansSupreme Court of the United States · 1970
  3. Crain v. United StatesSupreme Court of the United States · 1896
  4. Moore v. United StatesSupreme Court of the United States · 1895
  5. United States v. Travis Leon Wilson, Orrin Shaid, Jr., Louis Levin, Jerald Aaron White, Jasonn. Winthrop and David Levi WhiteCourt of Appeals for the Fifth Circuit · 1974

14 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. United States v. Gurr, BernardCourt of Appeals for the D.C. Circuit · 2006
  2. United States v. Frederick Edward HazeemCourt of Appeals for the Ninth Circuit · 1982
  3. United States v. WellerCourt of Appeals for the Tenth Circuit · 2001
  4. United States v. OldbearCourt of Appeals for the Tenth Circuit · 2009
  5. United States v. FrederickDistrict Court, D. Kansas · 1982

2 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API