United States v. Sherri Davis
Court of Appeals for the D.C. Circuit
1Opinion of the Court
ROGERS, Circuit Judge:
Sherri Davis and her son, Andre Davis, appeal from their convictions of conspiracy to commit tax fraud and related offenses. Sherri owned a tax preparation business, which the Internal Revenue Service determined was filing returns that falsely reported charitable and business deductions. A key government witness, LaDonna Davis, who was Sherri’s niece and employee, described at trial how the business operated generally, and specifically how Sherri had - taught her to prepare false returns. Andre worked with his mother later on. Both Sherri and Andre challenge their…
2Cases cited50 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- Gall v. United StatesSupreme Court of the United States · 2007
- United States v. BagleySupreme Court of the United States · 1985
45 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. Concord Mgmt. & Consulting LLCCourt of Appeals for the D.C. Circuit · 2018
- United States v. James CloudCourt of Appeals for the Ninth Circuit · 2024
- James D. Shaw, a/k/a Roscoe James Shaw v. Commonwealth of VirginiaCourt of Appeals of Virginia · 2024
- Morsell v. Symantec CorporationDistrict Court, District of Columbia · 2020
- United States v. Brianna MeadowsCourt of Appeals for the D.C. Circuit · 2017
4 more not listed; retrieve them via the Exa API.