Legal Opinion
United States v. McArthur
District Court, S.D. Alabama
Decided February 21, 2014No. Criminal No. 13-0043-WSPublishedCited by 3 opinions
1Opinion of the Court
FINAL ORDER FOR DISPOSITION OF GARNISHED FUNDS
WILLIAM H. STEELE, Chief Judge.
This matter comes before the Court on the Government’s Motion for Final Order for Disposition of Garnished Funds (doc. 29), with incorporated memorandum of law.
On or about April 8, 2013, defendant, Michael A. McArthur, entered a guilty plea in this Court to one count of wire fraud, in violation of 18 U.S.C. § 1343. According to the Factual Resume that Mc-Arthur signed in connection with his plea, he engaged in a scheme and artifice to defraud his employer, Gulf Shores Golf Association, by obtaining money from it…
2Cases cited13 opinions
- United States v. CraftSupreme Court of the United States · 2002
- United States v. Stefan IrvingCourt of Appeals for the Second Circuit · 2006
- Beal Bank, SSB v. Almand and AssociatesSupreme Court of Florida · 2001
- United States v. One Single Family Residence With Out Buildings Located at 15621 S.W. 209th AvenueCourt of Appeals for the Eleventh Circuit · 1990
- United States v. KollintzasCourt of Appeals for the Seventh Circuit · 2007
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3Cited by3 opinions
- Conrad v. SchlossbergDistrict Court, D. Maryland · 2016
- Carrera v. Whitepages IncDistrict Court, W.D. Washington · 2025
- United States v. PardoDistrict Court, S.D. Florida · 2019