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Eleventh Circuit· 8/19/2009

United States v. Maxwell

Citations

  • 579 F.3d 1282
  • 2009 U.S. App. LEXIS 18750
  • 2009 WL 2513619

How courts have described this case

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

  • explaining that mail and wire fraud require the government to prove that the defendant “knew of and willfully joined in the unlawful scheme to defraud”
  • noting that the requisite intent for the substantive count and the conspiracy count may be established by circumstantial evidence
  • explaining that the district court is not obliged to present jury instructions that “contain partisan and argumentative statements of law and fact”
  • permitting the jury to infer an intent to defraud when a defendant completes the fraudulent act
  • characterizing a contract received under a federally funded Disadvantaged Business Enterprises program—for the purpose of “help[ing] small minority-owned businesses develop and grow”—as a government benefit
  • permitting the jury to infer an intent to defraud when a defendant completes the fraudulent act

Source: CourtListener parenthetical corpus (CC0).

Judges: Birch, Marcus, Forrester

Read full opinion on CourtListener

Cited by

76 cases in this archive cite this case; the 20 most cited are listed.

Cites

40 cases in this archive are cited by this case; the 20 most cited are listed.

Other cases named United States v. Maxwell

53 other CourtListener records share this case name; the 50 most cited are listed.

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.