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Oct 30, 2013 · Appellant Steven Imes, III, appeals his 78-month total sentence, imposed by the district court after he was convicted on all counts of a six-count indictment charging mail fraud, conspiracy to commit mail fraud, and conspiracy to commit money laundering, in violation of 18 U.S.C. §§ 1341, 1342, 1349, and 1956(a)(1), respectively.
Opinion for United States v. Steven Imes, III, 537 F. App'x 930 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
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Oct 30, 2013 · Appellant Steven Imes, III, appeals his 78-month total sentence, imposed by the district court after he was convicted on all counts of a six-count indictment charging mail fraud, conspiracy to commit mail fraud, and conspiracy to commit money laundering, in violation of 18 U.S.C. §§ 1341, 1342, 1349, and 1956(a)(1), respectively.
Oct 15, 2012 · USA v. Steven Imes, III. Opinions. We have the following opinions for this case: Access additional case information on PACER. Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- 12-15284
- October 15, 2012
- STEVEN IMES, III
- UNITED STATES OF AMERICA
Feb 9, 2024 · Overview in the case of Jpmorgan Chase Bank Na Vs. Steven T Imes number 2024-SU-000400 in York County, PA.
Dec 2, 2021 · 5 references to United States v. Billy Jack Keene, 470 F.3d 1347 (11th Cir. 2006) Court of Appeals for the Eleventh Circuit Nov. 30, 2006 Also cited by 243 other opinions; 2 references to United States v.
