UNITED STATES v. DAVIS

No. 21-10996.

53 F.4th 833 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Jonathan Dean DAVIS, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED November 15, 2022.


Attorney(s) appearing for the Case

Jonathan Glen Bradshaw, Leigha Amy Simonton, Assistant United States Attorneys, Dimitri Narciso Rocha, U.S. Attorney's Office, Northern District of Texas, Dallas, TX, for Plaintiff-Appellee.

Jack Ternan, Ternan Law Firm, P.L.L.C., Plano, TX, for Defendant-Appellant.

Before Clement, Duncan, and Wilson, Circuit Judges.


Jonathan Dean Davis was convicted of numerous wire-fraud and money-laundering charges arising from a fraudulent scheme to cause the Department of Veterans Affairs to pay over $71 million in GI-Bill funding to his trade school. Davis raises a menagerie of challenges to...

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