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 CourtListenerCited by
76 cases in this archive cite this case; the 20 most cited are listed.
- United States v. BradleyEleventh Circuit· 2011-06-29· cited 299×
- United States v. Nivis MartinEleventh Circuit· 2015-09-30· cited 133×
- United States v. DoeEleventh Circuit· 2011-10-26· cited 128×
- United States v. Nathaniel Holt, Jr.Eleventh Circuit· 2015-01-30· cited 111×
- United States v. Manuel RodriguezEleventh Circuit· 2013-10-16· cited 105×
- United States v. LangfordEleventh Circuit· 2011-08-05· cited 100×
- United States v. Hafiz Muhammad Sher Ali KhanEleventh Circuit· 2015-07-23· cited 90×
- United States v. Awni Shauaib ZayyadFourth Circuit· 2014-01-24· cited 83×
- United States v. NaranjoEleventh Circuit· 2011-03-02· cited 81×
- United States v. Mitchell J. SteinEleventh Circuit· 2017-01-18· cited 79×
- United States v. Esnel IsnadinEleventh Circuit· 2014-02-14· cited 75×
- United States v. TobinEleventh Circuit· 2012-04-12· cited 70×
- United States v. Tanganica CorbettEleventh Circuit· 2019-04-17· cited 69×
- United States v. Lawrence FosterEleventh Circuit· 2018-01-04· cited 61×
- United States v. Frantz PierreEleventh Circuit· 2016-06-14· cited 58×
- United States v. Demetrius Renaldo BowersEleventh Circuit· 2016-01-22· cited 51×
- United States v. Thomas PacchioliEleventh Circuit· 2013-06-19· cited 44×
- United States v. Maurice William Campbell, Jr.Eleventh Circuit· 2014-09-03· cited 43×
- United States v. WetheraldEleventh Circuit· 2011-03-28· cited 42×
- United States v. Thomas HarrisFifth Circuit· 2016-04-28· cited 42×
Cites
40 cases in this archive are cited by this case; the 20 most cited are listed.
- Larry Bonner v. City of Prichard, AlabamaEleventh Circuit· 1981-11-03· cited 11,375×
- Delaware v. Van ArsdallSupreme Court· 1986-04-07· cited 7,102×
- Stinson v. United StatesSupreme Court· 1993-05-03· cited 2,230×
- Kentucky v. StincerSupreme Court· 1987-06-19· cited 1,461×
- United States v. Charles Crawford, Jr.Eleventh Circuit· 2005-05-02· cited 589×
- United States v. Alberto CalderonEleventh Circuit· 1997-11-14· cited 555×
- United States v. FutrellEleventh Circuit· 2000-04-20· cited 293×
- Adarand Constructors, Inc. v. SlaterSupreme Court· 2000-01-12· cited 243×
- United States v. Juan Baptista-Rodriguez, Ramon Calvo, and Julio R. DiazEleventh Circuit· 1994-04-01· cited 214×
- United States v. Amadou Fall NdiayeEleventh Circuit· 2006-01-06· cited 196×
- United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonEleventh Circuit· 2003-06-12· cited 177×
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanSeventh Circuit· 2006-10-04· cited 147×
- United States v. Mahendra Pratap GuptaEleventh Circuit· 2006-09-05· cited 146×
- UNITED STATES of America, Plaintiff-Appellee, v. John E. CALHOON, Defendant-AppellantEleventh Circuit· 1996-10-16· cited 136×
- United States v. Corry ThompsonEleventh Circuit· 2006-12-27· cited 132×
- United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonEleventh Circuit· 1996-11-06· cited 131×
- United States v. Angel Amado Garcia, Frank Chaves, United States of America v. Frank ChavesEleventh Circuit· 1994-02-10· cited 127×
- United States v. James Harrison Barham, A/K/A Robert MyersFifth Circuit· 1979-05-16· cited 119×
- United States v. James Scott PendergraftEleventh Circuit· 2002-07-16· cited 116×
- United States v. Julita De Parias, Jessie Ramirez, A/K/A Marzelo Romdom, A/K/A Norbey Duque Garcia and \Jessid\Eleventh Circuit· 1986-12-15· cited 106×
Other cases named United States v. Maxwell
53 other CourtListener records share this case name; the 50 most cited are listed.
- United States v. MaxwellCourt of Appeals for the Armed Forces· 1996-11-21· cited 190×
- United States v. MaxwellEighth Circuit· 1994-05-26· cited 109×
- United States v. MaxwellEleventh Circuit· 2004-10-01· cited 47×
- United States v. MaxwellEighth Circuit· 2007-08-17· cited 38×
- United States v. MaxwellW.D. Missouri· 1955-12-15· cited 26×
- United States v. MaxwellEighth Circuit· 2011-12-22· cited 24×
- United States v. MaxwellFirst Circuit· 2003-12-03· cited 23×
- United States v. MaxwellUnited States Court of Military Appeals· 1993-09-28· cited 23×
- United States v. MaxwellAir Force Court of Criminal Appeals· 1995-04-28· cited 14×
- United States v. MaxwellSupreme Court· 2005-10-03· cited 14×
- United States v. MaxwellU.S. Circuit Court for the District of Western Missouri· 1875-04-15· cited 13×
- United States v. MaxwellUnited States Court of Military Appeals· 1986-01-27· cited 12×
- United States v. MaxwellEighth Circuit· 2011-07-08· cited 11×
- United States v. MaxwellEighth Circuit· 2010-01-04· cited 6×
- United States v. MaxwellE.D. Virginia· 2002-03-21· cited 6×
- United States v. MaxwellTenth Circuit· 2012-07-17· cited 5×
- United States v. MaxwellSecond Circuit· 2024-09-17· cited 5×
- United States v. MaxwellU.S. Circuit Court for the District of District of Columbia· 1809-12-15· cited 3×
- United States v. MaxwellN.D. Texas· 1971-05-26· cited 3×
- United States v. MaxwellArmy Court of Criminal Appeals· 2002-06-07· cited 2×
- United States v. MaxwellSixth Circuit· 2003-09-12· cited 2×
- United States v. MaxwellU.S. Army Court of Military Review· 1987-10-30· cited 2×
- United States v. MaxwellS.D. Texas· 1990-04-11· cited 2×
- United States v. MaxwellN.D. Georgia· 1923-02-20· cited 2×
- United States v. MaxwellFourth Circuit· 1995-07-05· cited 1×
- United States v. MaxwellD. Massachusetts· 2002-12-24· cited 1×
- United States v. MaxwellD. Massachusetts· 2003-03-03· cited 1×
- United States v. MaxwellFourth Circuit· 2003-06-05· cited 1×
- United States v. MaxwellU.S. Navy-Marine Corps Court of Military Review· 1975-07-29· cited 1×
- United States v. MaxwellS.D. Texas· 1990-02-12· cited 1×
- United States v. MaxwellFifth Circuit· 1978-10-20
- United States v. MaxwellNinth Circuit· 1981-09-14
- United States v. MaxwellSixth Circuit· 1982-01-04
- United States v. MaxwellEleventh Circuit· 1986-03-24
- United States v. MaxwellFifth Circuit· 1986-07-14
- United States v. MaxwellFifth Circuit· 1991-11-01
- United States v. MaxwellFifth Circuit· 1992-07-24
- United States v. MaxwellEleventh Circuit· 1992-09-03
- United States v. MaxwellEleventh Circuit· 1996-10-08
- United States v. MaxwellFifth Circuit· 1996-11-06
- United States v. MaxwellFourth Circuit· 2002-04-08
- United States v. MaxwellMichigan Supreme Court· 1824-07-01
- United States v. MaxwellSixth Circuit· 1933-12-14
- United States v. MaxwellFourth Circuit· 2006-02-03
- United States v. MaxwellNinth Circuit· 2006-03-16
- United States v. MaxwellSecond Circuit· 2009-03-31
- United States v. MaxwellSecond Circuit· 2009-03-31
- United States v. MaxwellFourth Circuit· 2010-01-28
- United States v. MaxwellFourth Circuit· 2010-01-28
- United States v. MaxwellFourth Circuit· 2009-12-29
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