United States v. Donald Thomas
Court of Appeals for the Third Circuit
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Donald Thomas was charged in a thirty-one count indictment with various offenses arising out of his employment as president of the First National Bank of Carbondale, Pennsylvania. After a jury returned a verdict of guilty on seven of the thirty-one counts, the district judge sentenced Thomas to imprisonment on each count, with all sentences to run concurrently. Thomas filed a timely appeal. We affirm.
Thomas was convicted on counts two through five and nine through eleven. Counts two through four charged that Thomas, as bank president, knowingly and with intent to defraud…
3Cases cited17 opinions
- Caminetti v. United StatesSupreme Court of the United States · 1917
- Stirone v. United StatesSupreme Court of the United States · 1960
- Ford v. United StatesSupreme Court of the United States · 1926
- United States v. William Herbert Greene, IIICourt of Appeals for the Seventh Circuit · 1974
- United States v. Peter W. WeberCourt of Appeals for the Third Circuit · 1971
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4Cited by42 opinions
- Bates v. United StatesSupreme Court of the United States · 1997
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. John Charles Richard MentzCourt of Appeals for the Sixth Circuit · 1988
- United States v. Franklin Evon Sebetich A/K/A Frank, Earl Dean, Jr., A/K/A Dooney, Michael John BuhoveckyCourt of Appeals for the Third Circuit · 1985
- United States v. George Charles Reicherter, George C. ReicherterCourt of Appeals for the Third Circuit · 1981
37 more not listed; retrieve them via the Exa API.