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Legal Opinion

United States v. Davis

Court of Appeals for the Eleventh Circuit

Decided July 2, 1997No. 94-5112PublishedCited by 35 opinions

1Opinion of the Court

HATCHETT, Chief Judge:

Appellants Perla Martin Davis, Elva Lamas, Marta Morfa and Emilio Valdes, M.D., were convicted in a complex Medicare fraud scheme. On appeal, appellants challenge their convictions and sentences on a number of grounds, including insufficient evidence, erroneous jury instructions, failure to charge the jury on an element of the offense, admission of uncharged criminal conduct evidence, exclusion of expert psychological testimony, prejudicial prosecutorial comments, failure to grant sentencing departures, and improper assessment of restitution. We affirm the restitution…

2Cases cited15 opinions

  1. Hyde v. United StatesSupreme Court of the United States · 1912
  2. Hughey v. United StatesSupreme Court of the United States · 1990
  3. United States v. Scott Evan JonesCourt of Appeals for the Eleventh Circuit · 1990
  4. United States v. Alfred Octave Morrill, Jr.Court of Appeals for the Eleventh Circuit · 1993
  5. United States v. StinsonCourt of Appeals for the Eleventh Circuit · 1996

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3Cited by35 opinions

  1. United States v. NicholsCourt of Appeals for the Tenth Circuit · 1999
  2. United States v. DabbsCourt of Appeals for the Eleventh Circuit · 1998
  3. United States v. OdomCourt of Appeals for the Eleventh Circuit · 2001
  4. United States v. Ira Harvey LissCourt of Appeals for the Eleventh Circuit · 2001
  5. United States v. AlredCourt of Appeals for the Eleventh Circuit · 1998

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

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