Legal Opinion
United States v. Grady Davis
Court of Appeals for the Fifth Circuit
Decided August 19, 2013No. 12-20443PublishedCited by 11 opinions
1Opinion of the Court
HIGGINSON, Circuit Judge:
Defendant-Appellant Grady Davis was charged with one count of conspiracy to commit bank fraud and with six counts of the substantive offense of, and aiding and abetting in, bank fraud. The charges arose from Davis’s alleged participation in a scheme to fraudulently obtain funds by straw credit card purchases. After a four-day trial, a jury acquitted Davis of the conspiracy count but found him guilty of each of the six bank-fraud counts. On appeal, Davis challenges, among other things, the sufficiency of the evidence un-dergirding the “financial institution” element of…
2Cases cited23 opinions
- In Re WINSHIPSupreme Court of the United States · 1970
- Burks v. United StatesSupreme Court of the United States · 1978
- United States v. Pedro Resio-TrejoCourt of Appeals for the Fifth Circuit · 1995
- United States v. CarbajalCourt of Appeals for the Fifth Circuit · 2002
- United States v. SandersCourt of Appeals for the Fifth Circuit · 2003
18 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Earnest Gibson, IIICourt of Appeals for the Fifth Circuit · 2017
- United States v. Jonathan PetrasCourt of Appeals for the Fifth Circuit · 2018
- United States v. David RoetcisoenderCourt of Appeals for the Fifth Circuit · 2015
- United States v. Shelton BarnesCourt of Appeals for the Fifth Circuit · 2020
- United States v. Juan RamirezCourt of Appeals for the Fifth Circuit · 2014
6 more not listed; retrieve them via the Exa API.