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Legal Opinion

United States v. Naomi Maitre

Court of Appeals for the Eleventh Circuit

Decided August 7, 2018No. 17-12166PublishedCited by 11 opinions

1Opinion of the Court

MARTIN, Circuit Judge:

Naomie Maitre appeals her conviction and sentence after a jury found her guilty of charges related to access device fraud and identity theft. After careful consideration, and with the benefit of oral argument, we affirm the District Court in all respects.

I. BACKGROUND

A superseding indictment charged Ms. Maitre, Willie Smith, Daryl Pugh, and two others with conspiracy to possess 15 or more unauthorized access devices, in violation of 18 U.S.C. § 1029 (a)(3) and (b)(2) (Count 1). Ms. Maitre was also charged with possession of 15 or more unauthorized access devices on…

2Cases cited11 opinions

  1. Goldsmith v. Bagby Elevator Co., Inc.Court of Appeals for the Eleventh Circuit · 2008
  2. United States v. Ray Vera, Luis Romero, United States of America v. Arturo PosadaCourt of Appeals for the Eleventh Circuit · 1983
  3. United States v. Carl Harold MyersCourt of Appeals for the Eleventh Circuit · 1992
  4. United States v. Dewey M. HamakerCourt of Appeals for the Eleventh Circuit · 2006
  5. United States v. Stephen John JordiCourt of Appeals for the Eleventh Circuit · 2005

6 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. United States v. Ruslan KirilyukCourt of Appeals for the Ninth Circuit · 2022
  2. United States v. Carlos Alfredo VerdezaCourt of Appeals for the Eleventh Circuit · 2023
  3. United States v. Derrick Alfondso MorleyCourt of Appeals for the Eleventh Circuit · 2024
  4. United States v. Anthony BlairCourt of Appeals for the Eleventh Circuit · 2026
  5. United States v. Carlos Alfredo VerdezaCourt of Appeals for the Eleventh Circuit · 2023

6 more not listed; retrieve them via the Exa API.

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