Legal Opinion

United States v. Jacqueline Wheeler

Court of Appeals for the D.C. Circuit

Decided May 23, 2014No. 12-3094PublishedCited by 42 opinions

1Opinion of the Court

GRIFFITH, Circuit Judge:

A jury found that Dr. Jacqueline Wheeler, the owner of a medical clinic in Washington, D.C., fraudulently collected millions of dollars from Medicaid for procedures that were never performed. The district court imposed a substantial prison sentence and ordered Wheeler to forfeit those funds. On appeal, Wheeler challenges both her conviction and sentence. We reject her arguments and affirm the district court.

I

Wheeler owned and managed the Health Advocacy Center, a clinic that treated Medicaid patients. Between January 2006 and April 2008, Wheeler, who was wholly…

2Cases cited31 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  3. Puckett v. United StatesSupreme Court of the United States · 2009
  4. Schmuck v. United StatesSupreme Court of the United States · 1989
  5. Ball v. United StatesSupreme Court of the United States · 1985

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

3Cited by42 opinions

  1. United States v. Delgado-MartinezCourt of Appeals for the Fifth Circuit · 2009
  2. United States v. Michael Bikundi, Sr.Court of Appeals for the D.C. Circuit · 2019
  3. United States v. Juan VegaCourt of Appeals for the D.C. Circuit · 2016
  4. United States v. Alfredo LeyvaCourt of Appeals for the D.C. Circuit · 2019
  5. United States v. Donnell CrewsCourt of Appeals for the D.C. Circuit · 2017

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

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