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Legal Opinion

United States v. Bailey

District Court, W.D. North Carolina

Decided February 25, 2013No. Criminal Case No. 1:11-cr-00010-MR-DLHPublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OF DECISION AND ORDER

MARTIN REIDINGER, District Judge.

THIS MATTER is before the Court on the ancillary petitions filed by former clients of the Defendant James W. “Bill” Bailey, Jr., a financial advisor who has admitted to engaging in a massive Ponzi scheme to defraud investors of millions of dollars over the course of a decade. The Petitioners whose matters are addressed by this Order forwarded funds from their individual retirement accounts (IRAs) to the Defendant for the purpose of purchasing real estate, or funding real estate purchases by others, with their IRA funds. Unlike…

2Cases cited47 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  4. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  5. Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971

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3Cited by4 opinions

  1. United States v. $200,000 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2016
  2. United States v. Glen GalemmoCourt of Appeals for the Sixth Circuit · 2016
  3. United States v. Glen GalemmoCourt of Appeals for the Sixth Circuit · 2016
  4. United States v. Gutierrez-OchoaDistrict Court, District of Columbia · 2026

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