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Legal Opinion

United States v. Candice Davis

Court of Appeals for the Eighth Circuit

Decided November 16, 2017No. 16-4334PublishedCited by 13 opinions

1Opinion of the Court

BENTON, Circuit Judge.

Candice A. Davis pled guilty to wire fraud, use of unauthorized access devices, and aggravated identity theft in violation of 18 U.S.C. §§ 1343, 1029(a)(2), 1029(b)(1), 1029(c)(l)(A)(i), . and 1028A(a)(1). The district court 1 sentenced her to 76 months’ imprisonment. Davis appeals. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

In her plea agreement, Davis stipulated: “Beginning on or about November 1, 2013 and continuing to on or about December 1, 2015, in the Eastern District of Missouri,” Davis and her co-defendant, Stacey Wilson, “recruited…

2Cases cited17 opinions

  1. United States v. Stephen Erhart, Also Known as Stephen Anthony ErhartCourt of Appeals for the Eighth Circuit · 2005
  2. United States v. Jonathan WrightCourt of Appeals for the Eighth Circuit · 2014
  3. United States v. FischerCourt of Appeals for the Eighth Circuit · 2008
  4. United States v. Christina RicheyCourt of Appeals for the Eighth Circuit · 2014
  5. United States v. Richard MohrCourt of Appeals for the Eighth Circuit · 2014

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

3Cited by13 opinions

  1. United States v. Delwin CooperCourt of Appeals for the Eighth Circuit · 2021
  2. United States v. Robert LewisCourt of Appeals for the Eighth Circuit · 2020
  3. Bodenstein v. Univ. of N. Iowa (In re Peregrine Fin. Grp., Inc.)United States Bankruptcy Court, N.D. Illinois · 2018
  4. United States v. Brandon SeysCourt of Appeals for the Eighth Circuit · 2022
  5. United States v. Christopher ChappellCourt of Appeals for the Eighth Circuit · 2023

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

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