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U.S. v. BAILEY

Criminal Case No. 1:11-cr-00010-MR-DLH.

926 F.Supp.2d 739 (2013)

UNITED STATES of America, Plaintiff, v. James W. "Bill" BAILEY, Jr., Defendant.

United States District Court, W.D. North Carolina, Asheville Division.

February 25, 2013.

Attorney(s) appearing for the Case

Richard Lee Edwards , United States Attorney, Corey F. Ellis , AUSA, Asheville, NC, Benjamin Bain-Creed , William A. Brafford , U.S. Attorney's Office, Charlotte, NC, Kurt W. Meyers, Charlotte, NC, for Plaintiff.

Ronald Kevin Payne , Long, Parker, Warren, Anderson & Payne, P.A., Asheville, NC, for Defendant.

MEMORANDUM OF DECISION AND ORDER

MARTIN REIDINGER, District Judge.

THIS MATTER is before the Court on the ancillary petitions filed by former clients of the Defendant James W. "Bill" Bailey, Jr., a financial advisor who has admitted to engaging in a massive Ponzi scheme to defraud investors of millions of dollars over the course of a decade. The Petitioners whose matters are addressed by this Order forwarded funds from their individual...

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