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Legal Opinion

United States v. Carolyn Sue Davis (06-5073) and Otis Davis (06-5074)

Court of Appeals for the Sixth Circuit

Decided June 22, 2007No. 06-5073, 06-5074PublishedCited by 39 opinions

1Opinion of the Court

OPINION

KENNEDY, Circuit Judge.

Carolyn Sue Davis (hereinafter “Ms. Davis”) and Otis Davis (hereinafter “Mr. Davis”) (collectively “appellants”) appeal their August 25, 2005 convictions for twelve counts of aiding and abetting Medicare fraud, in violation of 18 U.S.C. § 1347(1) and (2), and one count of obstruction of a criminal investigation involving federal healthcare offenses, in violation of 18 U.S.C. § 1518(a). Ms. Davis asserts that the trial court erred in (1) excluding evidence that oxygen received by certain miners named in the indictment was medically necessary, (2) limiting the…

2Cases cited12 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Tibbs v. FloridaSupreme Court of the United States · 1982
  3. In Re Air Crash Disaster.Court of Appeals for the Sixth Circuit · 1996
  4. United States v. Jeffrey AugustCourt of Appeals for the Sixth Circuit · 1992
  5. United States v. Robert H. Gullett (81-1536), Marvin Fox (81-1537)Court of Appeals for the Sixth Circuit · 1983

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

3Cited by39 opinions

  1. United States v. Sherry WashingtonCourt of Appeals for the Sixth Circuit · 2013
  2. United States v. HuntCourt of Appeals for the Sixth Circuit · 2008
  3. United States v. BastonCourt of Appeals for the Eleventh Circuit · 2016
  4. United States v. DearingCourt of Appeals for the Ninth Circuit · 2007
  5. United States v. GeisenCourt of Appeals for the Sixth Circuit · 2010

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

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