Properties (55)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:analyzes |
several weeks
|
| gptkbp:appeal |
gptkb:United_States_Court_of_Appeals
pending misconduct during trial |
| gptkbp:caseTypes |
criminal
1:20-cr-00001 |
| gptkbp:casualties |
multiple individuals
|
| gptkbp:chargingTime |
mail fraud
wire_fraud |
| gptkbp:claims |
innocent
|
| gptkbp:community_engagement |
high
|
| gptkbp:convictedOf |
up to 20 years
|
| gptkbp:court |
gptkb:United_States_District_Court
final not guilty unanimous upheld by appellate court |
| gptkbp:date |
March 2021
|
| gptkbp:decidedBy |
2021
|
| gptkbp:homeGround |
business owner
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Holmes
|
| gptkbp:impact |
fraud prevention laws
public perception of fraud cases |
| gptkbp:influence |
for defendants
|
| gptkbp:involved |
defendant_Andrew_Holmes
|
| gptkbp:judges |
gptkb:Judge_John_Doe
|
| gptkbp:jurisdiction |
federal
|
| gptkbp:lawEnforcement |
victims of fraud
|
| gptkbp:legal_representation |
defense attorney
prosecutor complex fraud schemes |
| gptkbp:legalStatus |
federal statutes
fraudulent_schemes |
| gptkbp:location |
gptkb:California
|
| gptkbp:media_coverage |
extensive
|
| gptkbp:notableFeature |
available online
law schools public record law review articles publicly accessible. federal fraud laws highlighting fraud detection |
| gptkbp:outcome |
influenced future cases
guilty verdict precedent for sentencing |
| gptkbp:precedent |
in fraud law
in future fraud cases |
| gptkbp:related_to |
financial crimes
|
| gptkbp:relatedPatent |
similar fraud cases
|
| gptkbp:research |
financial records
witness testimonies |
| gptkbp:tactics |
intent to defraud
lack of intent |
| gptkbp:works |
up to $250,000
|