Legal Opinion
United States v. Jeffrey Wallace Edwards
Court of Appeals for the Eleventh Circuit
Decided September 6, 2013No. 11-15953PublishedCited by 14 opinions
1Opinion of the Court
COX, Circuit Judge:
Jeffrey W. Edwards and Frontier Holdings Inc. 1 (collectively “Defendants”) were convicted of wire fraud, mail fraud, and money laundering, all offenses arising out of a high yield investment scheme. In the scheme, Edwards solicited funds from investors by promising astronomical returns and then used the funds for extravagant personal expenditures. At sentencing, the district court ordered Edwards to pay the victims over six million dollars in restitution pursuant to the Mandatory Victims Restitution Act. 18 U.S.C. § 3663A. The Defendants appeal and contend that the…
2Cases cited19 opinions
- United States v. HaysSupreme Court of the United States · 1995
- Access Now, Inc. v. Southwest Airlines Co.Court of Appeals for the Eleventh Circuit · 2004
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. SatterfieldCourt of Appeals for the Eleventh Circuit · 1984
- Dolan v. United StatesSupreme Court of the United States · 2010
14 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Dane GillisCourt of Appeals for the Eleventh Circuit · 2019
- United States v. Lavont Flanders, Jr.Court of Appeals for the Eleventh Circuit · 2014
- United States v. Jarred Alexander GoldmanCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Philip EsformesCourt of Appeals for the Eleventh Circuit · 2023
- United States v. Douglas MossCourt of Appeals for the Eleventh Circuit · 2022
9 more not listed; retrieve them via the Exa API.