United States v. Daniel Davis
Court of Appeals for the Fifth Circuit
1Opinion of the Court
PRADO, Circuit Judge:
Defendants-Appellants Daniel Patrick Davis and Phillip Dell Clark were convicted of illegal gambling, conspiring to commit illegal gambling, and money laundering for their roles in a “sweepstakes” promotion at three Internet cafés in Tex as. They challenge their convictions on a variety of grounds, but contend principally that there is insufficient evidence to support their convictions and that the district court erred in refusing to allow them to present a “mistake-of-láw” defense. The Government concedes that there is insufficient evidence to support their convictions…
2Cases cited20 opinions
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
- United States v. WhaleyCourt of Appeals for the Fifth Circuit · 2009
- United States v. Frederick SchultzCourt of Appeals for the Second Circuit · 2003
- United States v. Gutierrez-FariasCourt of Appeals for the Fifth Circuit · 2002
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3Cited by19 opinions
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- United States v. Tsolak GevorgyanCourt of Appeals for the Fifth Circuit · 2018
- State v. Steve MarstonCourt of Appeals of Texas · 2015
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