Legal Opinion
United States v. Day
Court of Appeals for the D.C. Circuit
Decided May 9, 2008No. 06-3063, 06-3076PublishedCited by 71 opinions
1Opinion of the Court
Opinion for the Court filed by Senior Circuit Judge EDWARDS.
EDWARDS, Senior Circuit Judge:
Appellant Brittian Perry Day was indicted on multiple counts of mail fraud, wire fraud, and theft/embezzlement in violation of federal law, and one count of first degree fraud in violation of the District of Columbia Code. He was charged with stealing more than $1.5 million by defrauding various employee benefit plans and one charity after he was retained by these institutions as an insurance broker. Day claimed that he lacked the requisite mens reo, because physical and emotional damage to his body and…
2Cases cited25 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- United States v. BookerSupreme Court of the United States · 2004
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Taylor v. IllinoisSupreme Court of the United States · 1988
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3Cited by71 opinions
- United States v. Keith McGillCourt of Appeals for the D.C. Circuit · 2016
- United States v. StrakerCourt of Appeals for the D.C. Circuit · 2015
- United States v. Paul HiteCourt of Appeals for the D.C. Circuit · 2014
- Heller v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 2015
- Perry v. BerkleySupreme Court of Delaware · 2010
66 more not listed; retrieve them via the Exa API.