· 1/10/2007
United States v. Matthew D. Jones
Citations
- 472 F.3d 1136
- 2007 U.S. App. LEXIS 437
- 2007 WL 60382
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- reviewing merits of underlying argument regarding the elements of wire fraud and denying the defendant’s motion to withdraw his guilty plea because he had failed to offer a fair and just reason
- reviewing merits of underlying argument regarding the elements of wire fraud and denying the defendant’s motion to withdraw his guilty plea because he had failed to offer a fair and just reason
- even if defendant acted in good faith when he acquired money from investors to purchase classic cars, he committed wire fraud by keeping the money for himself and lying about how he used the money in an attempt to “avoid returning [the money] to its rightful owners”
Source: CourtListener parenthetical corpus (CC0).
Judges: Fletcher, McKeown, Schwarzer
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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