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Case

U.S. v. Donald Holland and Larry Sumpter

Plea Agreement [Donald Holland] (October 18, 2011)

Plea Agreement [Larry Sumpter] (October 18, 2011)

Information (October 18, 2011)


Case Open Date
Case Name
United States v. Donald Holland and Larry Sumpter
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Commit Mail Fraud
Industry Code(s)
  • Commercial and Institutional Building Construction
Case Documents
Plea Agreement   [PDF, ]
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated December 17, 2015