Legal Opinion
United States v. Qadir Shabazz
Court of Appeals for the Eleventh Circuit
Decided April 18, 2018No. 17-10639PublishedCited by 53 opinions
1Opinion of the Court
WILLIAM PRYOR, Circuit Judge:
Qadir Shabazz orchestrated a multi-state tax-fraud scheme using Indigent Inmate, a prisoner "charity" he founded and financed. Prisoners interested in receiving financial support, religious materials, and other assistance items completed applications that required them to provide personal identifying information. Shabazz and his associates then used that information to submit fraudulent tax returns and collect fraudulent tax refunds. This appeal requires us to decide several questions about Shabazz's convictions and sentence for conspiracy, wire fraud, aggravated…
2Cases cited45 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Terry v. OhioSupreme Court of the United States · 1968
- United States v. RossSupreme Court of the United States · 1982
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. GonzalezCourt of Appeals for the Eleventh Circuit · 2008
40 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. James DixonCourt of Appeals for the Eleventh Circuit · 2018
- United States v. Donatus IrieleCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Khaled ElbeblawyCourt of Appeals for the Eleventh Circuit · 2018
- United States v. David Douglas DelgadoCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Stephen ChalkerCourt of Appeals for the Eleventh Circuit · 2020
48 more not listed; retrieve them via the Exa API.