Legal Opinion

United States v. Davila

Court of Appeals for the First Circuit

Decided May 5, 2017No. 12-1857PPublishedCited by 36 opinions

1Opinion of the Court

HOWARD, Chief Judge.

These appeals arise out of a widespread corruption scandal at the Puerto Rico Board of Medical Examiners (the “Board”), the former licensing authority for doctors seeking to practice in Puerto Rico. Cesar Berroa, Julio Castro,'Geraldo Castro, Raysa Pacheco-Medina, and Glenda Davila all sought medical licenses but failed to pass the required exams. Undeterred, they attempted to gain certification by obtaining falsified scores. A federal indictment and subsequent jury trial led to convictions on various charges against each defendant.

The appeals raise a litany of claims, and…

2Cases cited66 opinions

  1. Liteky v. United StatesSupreme Court of the United States · 1994
  2. Bailey v. United StatesSupreme Court of the United States · 1995
  3. Russell v. United StatesSupreme Court of the United States · 1962
  4. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
  5. McNally v. United StatesSupreme Court of the United States · 1987

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3Cited by36 opinions

  1. Dubin v. United StatesSupreme Court of the United States · 2023
  2. United States v. Acevedo-HernandezCourt of Appeals for the First Circuit · 2018
  3. Dubin v. United StatesSupreme Court of the United States · 2023
  4. United States v. WeddCourt of Appeals for the Second Circuit · 2021
  5. State of Maine v. Wai ChanSupreme Judicial Court of Maine · 2020

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

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