Skip to main content

United States v. Jimmy Joe Ross Latimer

Closed Criminal Division Cases

United States v. Jimmy Joe Ross Latimer
Court Docket Number: 3:07-CR-229

Before the Honorable Judge Frank D. Whitney, Courtroom 1, United States Courthouse, 401 W. Trade Street, Charlotte, NC 28202.



Court Event

Jimmy Joe Ross Latimer


Jimmy Joe Ross Latimer entered a guilty plea on October 25, 2007 to one count of conspiracy (Count 1: 18 U.S.C. § 371) and one count of wire fraud (18 U.S.C. § 1343), and was sentenced on August 18, 2008 to 46 months' incarceration, 3 years' supervised release and ordered to pay $5 million in restitution, jointly and severally with his co-defendants. 

Updated September 27, 2023