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U.S. v. DAVIS

Criminal Action No. 14-cr-0037 (TFH).

78 F.Supp.3d 17 (2015)

UNITED STATES of America v. Sherri DAVIS, et al., Defendants.

United States District Court, District of Columbia.

Signed January 12, 2015.

Attorney(s) appearing for the Case

Jessica N. Moran, Mark S. McDonald, Tiwana W. Fleming, U.S. Department of Justice, Washington, DC, for United States of America.

Barry Coburn, Marc Jason Eisenstein, Coburn & Greenbaum, PLLC, Kristin Leigh McGough, Law Office of Kristin L. McGough, David Walker Bos, Federal Public Defender for D.C., Washington, DC, for Sherri Davis, et al.

MEMORANDUM OPINION

Defendant Sherri Davis is charged with conspiracy to defraud the United States, aiding and assisting in the preparation of false and fraudulent income tax returns, and filing false and fraudulent individual income tax returns. See Superseding Indictment...

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