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Legal Opinion

United States v. John Walsh

Court of Appeals for the Seventh Circuit

Decided July 23, 2013No. 12-1503, 12-1504PublishedCited by 23 opinions

1Opinion of the Court

TINDER, Circuit Judge.

John E. Walsh and Charles Martin organized One World Capital Group, LLC, and devised a scheme to defraud its customers. They were caught and charged with various federal offenses. Both defendants pleaded guilty to several counts. Walsh pleaded guilty to wire fraud, tax evasion, and making false statements in a report to the Commodities Futures and Trading Commission. Martin pleaded guilty to wire fraud, tax evasion, and a Commodities Exchange Act violation. The district court sentenced Walsh and Martin to terms of imprisonment of 150 and 204 months, respectively, and…

2Cases cited9 opinions

  1. United States v. Rene Jaimes-JaimesCourt of Appeals for the Seventh Circuit · 2005
  2. United States v. John R. MountCourt of Appeals for the Seventh Circuit · 1992
  3. United States v. CaputoCourt of Appeals for the Seventh Circuit · 2008
  4. United States v. DokichCourt of Appeals for the Seventh Circuit · 2010
  5. Commodity Futures Trading Commission v. Michael ZelenerCourt of Appeals for the Seventh Circuit · 2004

4 more not listed; retrieve them via the Exa API.

3Cited by23 opinions

  1. United States v. Booker SewellCourt of Appeals for the Seventh Circuit · 2015
  2. United States v. Devin JohnsonCourt of Appeals for the Seventh Circuit · 2014
  3. United States v. Ramone MockabeeCourt of Appeals for the Seventh Circuit · 2014
  4. United States v. Eric BloomCourt of Appeals for the Seventh Circuit · 2017
  5. United States v. PurhamCourt of Appeals for the Seventh Circuit · 2015

18 more not listed; retrieve them via the Exa API.

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