Legal Opinion
United States v. Davis
District Court, District of Columbia
Decided January 12, 2015No. Criminal No. 2014-0037PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
Thomas F. Hogan, Senior United States District Judge
Defendant Sherri Davis is charged with conspiracy to defraud the United States, aiding and assisting in the preparation of false and fraudulent income tax returns, and filing false and fraudulent individual income tax returns. See Superseding Indictment [ECF No. 26]. The Government alleges that from January 2006 through April 2013, the defendants, along with other individuals, conspired to defraud the Internal Revenue Service through the preparation and filing of false and fraudulent income tax returns that claimed…
2Cases cited9 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- United States v. Archie W. BrawnerCourt of Appeals for the D.C. Circuit · 1972
- United States v. Gloria Ann MoralesCourt of Appeals for the Ninth Circuit · 1997
- United States v. Willie George ChildressCourt of Appeals for the D.C. Circuit · 1995
- United States v. Karen CameronCourt of Appeals for the Eleventh Circuit · 1990
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3Cited by4 opinions
- United States v. Sherri DavisCourt of Appeals for the D.C. Circuit · 2017
- Ashcroft v. Commissioner of Social Security AdministrationDistrict Court, D. Arizona · 2022
- The Estate of Brandon Yates, by and through its successors-in-interest, Dan Yates and Andrea Carrier; Dan Yates and Andrea Carrier v. County of San Diego, Kelly Martinez, in her individual capacity, Rich Williams, in his individual capacity, Matthew Blackburn, in his individual capacity, TonyDistrict Court, S.D. California · 2026
- United States v. BuchananDistrict Court, District of Columbia · 2025