Legal Opinion
United States v. Davis
Court of Appeals for the First Circuit
Decided May 10, 2013No. 12-1179PublishedCited by 8 opinions
1Opinion of the Court
HOWARD, Circuit Judge.
A jury in the District of Massachusetts convicted the appellant, John Davis, Jr., of aiding and abetting the making of a false claim against the United States in connection with his 2008 federal income tax return. See 18 U.S.C. §§ 287, 2. In this appeal of his conviction, Davis alleges that the district court’s aiding and abetting instruction was incorrect as a matter of law, that the instruction also constructively amended the indictment in violation of the Fifth Amendment, and that the evidence adduced at trial was insufficient to sustain his conviction. After careful…
2Cases cited20 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Stirone v. United StatesSupreme Court of the United States · 1960
- United States v. Garcia-RosaCourt of Appeals for the First Circuit · 1989
- United States v. Jose Ramon Hernandez, United States of America v. Douglas Gorbea Del-ValleCourt of Appeals for the First Circuit · 2000
- Harold E. Harrington v. United StatesCourt of Appeals for the First Circuit · 1974
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3Cited by8 opinions
- United States v. LyonsCourt of Appeals for the D.C. Circuit · 2014
- United States v. GawCourt of Appeals for the First Circuit · 2016
- United States v. GeorgeCourt of Appeals for the First Circuit · 2014
- United States v. LirianoCourt of Appeals for the First Circuit · 2014
- United States v. KatanaCourt of Appeals for the First Circuit · 2024
3 more not listed; retrieve them via the Exa API.