Legal Opinion
United States v. Maurice William Campbell, Jr.
Court of Appeals for the Eleventh Circuit
Decided September 3, 2014No. 12-11952PublishedCited by 24 opinions
1Opinion of the Court
TJOFLAT, Circuit Judge:
In this case, Maurice William Campbell, Jr., and several co-conspirators, created, and successfully executed, a scheme to defraud the State of Alabama to the tune of several million dollars. The scheme was ultimately uncovered, and the co-conspirators were separately indicted by a Northern District of Alabama grand jury. Campbell was charged with wire fraud, mail fraud, money laundering, engaging in monetary transactions in criminally derived property, and conspiring to commit those offenses.
Campbell pled not guilty and stood trial. Several of his co-conspirators,…
2Cases cited20 opinions
- Gall v. United StatesSupreme Court of the United States · 2007
- Alleyne v. United StatesSupreme Court of the United States · 2013
- United States v. Charles Crawford, Jr.Court of Appeals for the Eleventh Circuit · 2005
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- United States v. MaxwellCourt of Appeals for the Eleventh Circuit · 2009
15 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. Mitchell J. SteinCourt of Appeals for the Eleventh Circuit · 2017
- United States v. AlphasCourt of Appeals for the First Circuit · 2015
- United States v. Lawrence FosterCourt of Appeals for the Eleventh Circuit · 2018
- United States v. David Ming PonCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Mitchell J. SteinCourt of Appeals for the Eleventh Circuit · 2020
19 more not listed; retrieve them via the Exa API.