Introducing ATLASLearn more
Legal Opinion

United States v. Junior Jean Baptiste

Court of Appeals for the Eleventh Circuit

Decided August 28, 2019No. 16-17175; 16-17595PublishedCited by 17 opinions

1Opinion of the Court

NEWSOM, Circuit Judge:

Junior Jean Baptiste was a businessman. In addition to a portfolio of media and entertainment companies, Baptiste owned and operated Surveillance Master CCTV. Surveillance Master installed security cameras, repaired computers, and-one of these things is not like the others-cashed checks. In 2016, a jury found that Baptiste had taken part in an $11 million scheme that involved cashing tax-refund checks that he had fraudulently obtained in the names of inmates, minors, dead people, and other insentient or otherwise unsuspecting "clients." Baptiste now appeals his…

2Cases cited30 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Giglio v. United StatesSupreme Court of the United States · 1972
  3. Williams v. New YorkSupreme Court of the United States · 1949
  4. United States v. William O. Steele, Cross-AppelleeCourt of Appeals for the Eleventh Circuit · 1998
  5. United States v. Trelliny T. TurnerCourt of Appeals for the Eleventh Circuit · 2007

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

3Cited by17 opinions

  1. United States v. Reginald GrahamCourt of Appeals for the Eleventh Circuit · 2024
  2. United States v. Sanford Eugene Johnson, IIICourt of Appeals for the Eleventh Circuit · 2020
  3. United States v. Roshawn DavisCourt of Appeals for the Eleventh Circuit · 2025
  4. United States v. Adam OwensCourt of Appeals for the Eleventh Circuit · 2024
  5. Street Spirit IP LLC v. Meta Platforms, Inc.District Court, N.D. California · 2023

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API