Legal Opinion
United States v. Jesse L. Davis
Court of Appeals for the Seventh Circuit
Decided March 17, 1993No. 92-2188PublishedCited by 34 opinions
1Opinion of the Court
POSNER, Circuit Judge.
A jury found Jesse Davis guilty of six counts of bank fraud in violation of 18 U.S.C. § 1344(a)(2) (now 1344(2), immaterially amended), which makes it a crime to “knowingly execute ... a scheme ... to obtain any of the moneys ... or other property owned by ... a federally insured financial institution by means of false or fraudulent pretenses, representations, or promises.” The judge sentenced Davis to concurrent one-year prison terms.
Someone — but perhaps not Davis — had submitted a federal income tax return in the name of Bernard Williams. Williams— not to be confused…
2Cases cited7 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. Robert S. Falcone, Sandra S. FalconeCourt of Appeals for the Eleventh Circuit · 1991
- United States v. Robert S. Falcone, Sandra S. FalconeCourt of Appeals for the Eleventh Circuit · 1992
- United States v. Sherman Wayne SwearingenCourt of Appeals for the Eleventh Circuit · 1988
- Northwestern National Insurance Company v. Anthony J. MaggioCourt of Appeals for the Seventh Circuit · 1992
2 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. DupreCourt of Appeals for the Fifth Circuit · 1997
- United States v. Paul J. Leahy United States of America v. Timothy Smith United States of America v. Dantone, Inc.Court of Appeals for the Third Circuit · 2006
- United States v. Angela KhorozianCourt of Appeals for the Third Circuit · 2003
- United States v. SmithCourt of Appeals for the First Circuit · 1995
- United States v. Bebe Fazia LaljieCourt of Appeals for the Second Circuit · 1999
29 more not listed; retrieve them via the Exa API.