Legal Opinion

United States v. Daniel Davis

Court of Appeals for the Fifth Circuit

Decided August 1, 2012No. 11-40265PublishedCited by 19 opinions

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

  1. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  2. United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
  3. United States v. WhaleyCourt of Appeals for the Fifth Circuit · 2009
  4. United States v. Frederick SchultzCourt of Appeals for the Second Circuit · 2003
  5. United States v. Gutierrez-FariasCourt of Appeals for the Fifth Circuit · 2002

15 more not listed; retrieve them via the Exa API.

3Cited by19 opinions

  1. Hest Technologies, Inc. v. State ex rel. PerdueSupreme Court of North Carolina · 2012
  2. United States v. David RoetcisoenderCourt of Appeals for the Fifth Circuit · 2015
  3. United States v. Tracy BrownCourt of Appeals for the Fifth Circuit · 2017
  4. United States v. Tsolak GevorgyanCourt of Appeals for the Fifth Circuit · 2018
  5. State v. Steve MarstonCourt of Appeals of Texas · 2015

14 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API