Legal Opinion

UNITED STATES of America, Plaintiff-Appellee, v. Robert Charles DAVIS, Defendant-Appellant

Court of Appeals for the Tenth Circuit

Decided July 26, 1995No. 93-4192, 94-4147PublishedCited by 46 opinions

1Opinion of the Court

BRORBY, Circuit Judge.

Defendant-Appellant Dr. Robert Charles Davis appeals his convictions for filing false claims with the United States and for mail fraud as well as the district court’s order of restitution. Our jurisdiction arises under 28 U.S.C. § 1291, and we affirm in part and remand in part.

BACKGROUND

A federal grand jury for the District of Utah issued a forty-one count indictment against Dr. Davis, a medical doctor, charging him with filing false claims and mail fraud in violation of 18 U.S.C. § 287 and 18 U.S.C. § 1341, respectively. The government’s theory at trial regarding the…

2Cases cited25 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Stinson v. United StatesSupreme Court of the United States · 1993
  3. Remmer v. United StatesSupreme Court of the United States · 1954
  4. McDonough Power Equipment, Inc. v. GreenwoodSupreme Court of the United States · 1984
  5. Clyde Mattox v. United StatesSupreme Court of the United States · 1892

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

3Cited by46 opinions

  1. United States v. McVeighCourt of Appeals for the Tenth Circuit · 1998
  2. United States v. ChanthadaraCourt of Appeals for the Tenth Circuit · 2000
  3. Jay Wesley Neill v. Gary Gibson, Warden, Oklahoma State PenitentiaryCourt of Appeals for the Tenth Circuit · 2001
  4. Bogan v. City of BostonCourt of Appeals for the First Circuit · 2007
  5. Marquez v. Albuquerque, City ofCourt of Appeals for the Tenth Circuit · 2005

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

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