1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 311 F.Supp.2d
  5. 311 F.Supp.2d 501 (2003)
 

U.S. v. CABE

No. CR. 0:00-301.

311 F.Supp.2d 501 (2003)

UNITED STATES of America v. Johnny William CABE, Shelton Joel Shirley.

United States District Court, D. South Carolina, Rock Hill Division.

June 6, 2003.

Attorney(s) appearing for the Case

Dean A Eichelberger, Anne Hunter Young, U.S. Attorneys, Columbia, SC, for United States of America.

Herbert W Louthian, Louthian and Louthian, Cameron B. Littlejohn, Jr., Columbia, SC, for Defendant.

Johnny William Cabe, Petersburg, VA, pro se.

Shelton Joel Shirley, Gastonia, NC, pro se.

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,...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases