Legal Opinion

United States v. Mikel Jones

Court of Appeals for the Third Circuit

Decided October 31, 2013No. 12-2948UnpublishedCited by 1 opinion

1Opinion of the Court

OPINION

BARRY, Circuit Judge.

Mikel Jones and his wife, Dona Nichols Jones, were convicted of conspiracy to defraud and various counts of wire fraud, mail fraud, and money laundering, in connection with their use of a line of credit extended by Stillwater Holdings, LLC (“Stillwater”) to the Mikel Jones Law Firm to fund hundreds of thousands of dollars of personal expenses. 1 Mikel Jones was sentenced to 42 months in prison and ordered to pay $457,743.75 in restitution. Dona Jones was sentenced to one day in prison and restitution of $358,995. They now appeal.

On appeal, the Joneses claim that…

2Cases cited8 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. United States v. Michael DentCourt of Appeals for the Third Circuit · 1998
  3. UNITED STATES of America, v. Frank SERAFINI; United States of America, v. Frank SerafiniCourt of Appeals for the Third Circuit · 2000
  4. United States v. Don RichardsCourt of Appeals for the Third Circuit · 2001
  5. United States v. Jesse KithcartCourt of Appeals for the Third Circuit · 2000

3 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. In re: Mikel D. JonesDistrict of Columbia Court of Appeals · 2014

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