Legal Opinion
United States v. Steven Maxwell
Court of Appeals for the Eighth Circuit
Decided February 20, 2015No. 13-2670, 13-2671, 13-2730, 13-2731, 13-2874, 13-2926, 13-3432PublishedCited by 24 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
A January 2012 superseding indictment charged twelve defendants with conspiracy to commit bank fraud in violation of 18 U.S.C. §§ 1344 & 1349. Various defendants were charged in thirty-seven other counts with specific bank fraud and aggravated identity theft offenses. See 18 U.S.C. § 1028A. Steven Maxwell was charged in .Count 39 with conspiracy to commit concealment money laundering. Eight defendants pleaded guilty, including Maxwell and Russell Royals, who then testified for the government at the trial of Desmon Burks, Joel Powell, Jr., Norman Allen, and Frederick…
2Cases cited27 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Alderman v. United StatesSupreme Court of the United States · 1969
- United States v. SalvucciSupreme Court of the United States · 1980
- Loughrin v. United StatesSupreme Court of the United States · 2014
- United States v. Stanley Carter KiserCourt of Appeals for the Eighth Circuit · 1991
22 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. Roxanne MerrellCourt of Appeals for the Eighth Circuit · 2016
- United States v. Santos Chavarria-OrtizCourt of Appeals for the Eighth Circuit · 2016
- United States v. Dashown KeysCourt of Appeals for the Eighth Circuit · 2019
- United States v. JesurumCourt of Appeals for the Second Circuit · 2016
- United States v. Jason LongCourt of Appeals for the Eighth Circuit · 2015
19 more not listed; retrieve them via the Exa API.