Legal Opinion

United States v. Sherri Davis

Court of Appeals for the D.C. Circuit

Decided July 21, 2017No. 15-3044 Consolidated with 15-3048, 15-3089, 15-3091PublishedCited by 9 opinions

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

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Jackson v. VirginiaSupreme Court of the United States · 1979
  3. Brady v. MarylandSupreme Court of the United States · 1963
  4. Gall v. United StatesSupreme Court of the United States · 2007
  5. United States v. BagleySupreme Court of the United States · 1985

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3Cited by9 opinions

  1. United States v. Concord Mgmt. & Consulting LLCCourt of Appeals for the D.C. Circuit · 2018
  2. United States v. James CloudCourt of Appeals for the Ninth Circuit · 2024
  3. James D. Shaw, a/k/a Roscoe James Shaw v. Commonwealth of VirginiaCourt of Appeals of Virginia · 2024
  4. Morsell v. Symantec CorporationDistrict Court, District of Columbia · 2020
  5. United States v. Brianna MeadowsCourt of Appeals for the D.C. Circuit · 2017

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