U.S. v. SIMMONS

Case No. DNCW3:18CV00371.

UNITED STATES OF AMERICA, Plaintiff, v. JERRY AUSTIN SIMMONS, Defendant.

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

October 26, 2018.

Editors Note
Applicable Law: 7 U.S.C. § 25
Cause: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Julia Kay Wood , US Attorney's Office & Tiffany Mallory Moore , US Attorneys Office.

Jerry Austin Simmons, Defendant, pro se.


CONSENT JUDGMENT

(Financial Litigation Unit)

THIS CAUSE coming on to be heard before the undersigned Judge, and it appearing to the Court, and the Court finding as a fact that all matters in controversy set out in the pleadings have been agreed upon by the parties, and that Plaintiff has agreed...

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