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Legal Opinion

United States v. Michael Lord

Court of Appeals for the Fifth Circuit

Decided February 15, 2019No. 17-30486PublishedCited by 35 opinions

1Opinion of the Court

CARL E. STEWART, Chief Judge:

Michael A. Lord and his father, Randall B. Lord, (collectively, "the Lords") pleaded guilty, pursuant to written agreements, to conspiracy to operate an unlicensed money servicing business ("MSB") (Count One). Michael also pleaded guilty to conspiracy to distribute and possess Alprazolam, *1013 a Schedule IV controlled substance, with the intent to distribute (Count Fifteen). After entering into their guilty pleas, the Lords filed a joint motion to withdraw their guilty pleas. They stated that after they entered their guilty pleas, they learned from other bitcoin 1…

2Cases cited39 opinions

  1. Boykin v. AlabamaSupreme Court of the United States · 1969
  2. Brady v. United StatesSupreme Court of the United States · 1970
  3. United States v. Cisneros-GutierrezCourt of Appeals for the Fifth Circuit · 2008
  4. United States v. Michael CarrCourt of Appeals for the Fifth Circuit · 1984
  5. United States v. Juarez-DuarteCourt of Appeals for the Fifth Circuit · 2008

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3Cited by35 opinions

  1. United States v. Kenneth JamesCourt of Appeals for the Third Circuit · 2019
  2. United States v. Ronnie KearbyCourt of Appeals for the Fifth Circuit · 2019
  3. United States v. Christopher LandreneauCourt of Appeals for the Fifth Circuit · 2020
  4. United States v. Alfredo Avalos-SanchezCourt of Appeals for the Fifth Circuit · 2020
  5. United States v. JohnsonCourt of Appeals for the Fifth Circuit · 2021

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

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