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Legal Opinion

United States v. Cora Cadia Ford

Court of Appeals for the Eleventh Circuit

Decided April 28, 2015No. 14-10381PublishedCited by 52 opinions

1Opinion of the Court

FRIEDMAN, District Judge:

Defendant Cora Cadia Ford, a tax professional, appeals from her conviction and sentence on ten counts each of mail fraud, making a false claim, and aggravated identity theft. After careful review, we affirm.

I. BACKGROUND

Cora Cadia Ford owned and managed a tax preparation business. Through that business, she operated a complex fraud scheme over a period of many years— acquiring personal information under false pretenses, often from victims who were homeless or mentally or physically disabled, and then using that information to file false tax returns and pocket the…

2Cases cited29 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Blockburger v. United StatesSupreme Court of the United States · 1931
  3. Davis v. WashingtonSupreme Court of the United States · 2006
  4. United States v. Marvin BakerCourt of Appeals for the Eleventh Circuit · 2005
  5. United States v. Meier Jason BrownCourt of Appeals for the Eleventh Circuit · 2006

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3Cited by52 opinions

  1. United States v. Qadir ShabazzCourt of Appeals for the Eleventh Circuit · 2018
  2. United States v. Mitchell J. SteinCourt of Appeals for the Eleventh Circuit · 2017
  3. United States v. Flete-GarciaCourt of Appeals for the First Circuit · 2019
  4. United States v. Demetrius Sharron DavisCourt of Appeals for the Eleventh Circuit · 2017
  5. United States v. David Ming PonCourt of Appeals for the Eleventh Circuit · 2020

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

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