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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