Legal Opinion
United States v. Davis
District Court, District of Columbia
Decided October 16, 2009No. Criminal Action 06-193 (RBW)PublishedCited by 2 opinions
1Opinion of the Court
Memorandum Opinion
REGGIE B. WALTON, District Judge.
On May 3, 2007, the defendant was convicted of ten United States and District of Columbia criminal offenses: eight counts of bank fraud, one count of theft in the first degree, and one count of fraud in the first degree. On August 7, 2007, as a consequence of these convictions, the defendant was sentenced to a prison term of fifty-one months and five years of supervised release for his United States Code offense convictions and a prison term of twenty-four months and three years of supervised release for his District of Columbia Code offense…
2Cases cited11 opinions
- C & E SERVICES, INC. v. Ashland, Inc.District Court, District of Columbia · 2008
- United States v. Ronald J. Perholtz, United States of America v. Franklin W. Jackson, United States of America v. Gregory W. FletcherCourt of Appeals for the D.C. Circuit · 1988
- United States v. JohnsonCourt of Appeals for the D.C. Circuit · 2008
- Deere & Company, Plaintiff-Appellee/cross-Appellant v. International Harvester Company, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Federal Circuit · 1983
- United States v. El Tora GrahamCourt of Appeals for the D.C. Circuit · 1996
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3Cited by2 opinions
- United States v. NicoloDistrict Court, W.D. New York · 2010
- United States v. BaylorDistrict Court, District of Columbia · 2019