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
Component
Updated December 17, 2015