Marzettia Moore v. Rouse's Enterprises, LLC

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• describing extrinsic 21 Case: 20-20094 Document: 00516699213 Page: 22 Date Filed: 04/03/2023 No. 20-20094 c/w No. 20-20584 evidence of “violent acts” as one of the “hallmarks of highly prejudicial evidence”
• affirming conviction for conspiracy to pay and receive kickbacks where defendant was paid $250 to $300 each time she referred a patient and defendant threatened to transfer her patients to another provider
• finding subsequent conduct a relevant factor in determining intent in a criminal case
• “point[ing] to trial testimony suggesting” that patients were “provided actual treatment”
• “Under this definition of willfulness, ‘knowledge that the conduct is unlawful is all that is required.’”
• reviewing deliberate ignorance for abuse of discretion

Source: CourtListener parenthetical corpus (CC0).