Legal Opinion
United States v. Cabe
District Court, D. South Carolina
Decided June 6, 2003No. CR. 0:00-301PublishedCited by 3 opinions
1Opinion of the Court
ORDER of Distribution
JOSEPH F. ANDERSON, JR., District Judge.
This matter is before the court for a determination of the proper method of allocating seized funds to victims of an investment scheme perpetrated by the defendants in this action, Reverend Johnny William Cabe and Shelton Joel Shirley. Cabe and Shirley were charged in a multi-count superseding indictment with mail fraud, money laundering, and obstruction of justice. Shirley plead guilty to mail fraud. Cabe plead not guilty and his case was tried to a jury in July 2001. After twelve days of trial, the jury found Cabe guilty on all…
2Cases cited4 opinions
- Securities & Exchange Commission v. Forex Asset Management LLCCourt of Appeals for the Fifth Circuit · 2001
- United States of America, and Claremont Properties, Inc., Intervenor/plaintiff-Appellant v. Jannette E. DurhamCourt of Appeals for the Fifth Circuit · 1996
- Quinn v. Montrose State Bank (In Re Intermountain Porta Storage, Inc.)District Court, D. Colorado · 1987
- United States v. CabeCourt of Appeals for the Fourth Circuit · 2003
3Cited by3 opinions
- In Re GreeneSupreme Court of South Carolina · 2006
- Securities & Exchange Commission v. HuberCourt of Appeals for the Seventh Circuit · 2012
- Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2016