Legal Opinion
United States v. Mark Jacob Jones
Court of Appeals for the Eleventh Circuit
Decided April 8, 2002No. 99-11327PublishedCited by 35 opinions
1Per curiam
Defendant Mark Jacob Jones appeals his sentence based on his conviction for bank fraud in violation of 18 U.S.C. §§ 2 and 1344 and making false claims against the United States in violation of 18 U.S.C. § 287. Because this Court finds that the district court neither erred in its order of an immediate, lump sum restitution payment, nor in its upward departure from the relevant United States Sentencing Guidelines (“USSG”), the judgment of the district court is due to be affirmed.
I. Factual and Procedural History
In July and August of 1998, Defendant Jones filed false tax returns on behalf of a…
2Cases cited11 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 1997
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Gerald A. Coates Gerald CoatesCourt of Appeals for the Third Circuit · 1999
- United States v. George M. KhouryCourt of Appeals for the Eleventh Circuit · 1990
6 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. ShawCourt of Appeals for the Eleventh Circuit · 2009
- United States v. LessnerCourt of Appeals for the Third Circuit · 2007
- United States v. Scott Allen McDaniel (03-1940) and Gregory Warren Wade (03-2073)Court of Appeals for the Sixth Circuit · 2005
- United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonCourt of Appeals for the Eleventh Circuit · 2003
- United States v. WrightCourt of Appeals for the Eleventh Circuit · 2010
30 more not listed; retrieve them via the Exa API.