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U.S. v. CAMPBELL

No. 12-11952.

765 F.3d 1291 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Maurice William CAMPBELL, Jr., a.k.a. Bill Campbell, a.k.a. Sir William, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

September 3, 2014.

Attorney(s) appearing for the Case

Ramona Albin , Davis A. Barlow , Michael B. Billingsley , Tamarra Matthews Johnson , George A. Martin, Jr. , Jennifer Smith Murnahan , Joyce White Vance , U.S. Attorney's Office, Birmingham, AL, for Plaintiff-Appellee.

Linda S. Sheffield , Linda S. Sheffield Attorney at Law, Atlanta, GA, Glory R. McLaughlin , Redden Mills & Clark, LLP, Birmingham, AL, for Defendant-Appellant.

Before ED CARNES, Chief Judge, TJOFLAT, Circuit Judge, and MARRA, District Judge.

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...

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