Legal Opinion
United States v. Kim Ricard
Court of Appeals for the Fifth Circuit
Decided April 26, 2019No. 18-30047PublishedCited by 28 opinions
1Opinion of the Court
E. GRADY JOLLY, Circuit Judge:
Kim Ricard was convicted by a jury of one count of conspiracy to pay and receive kickbacks for referring Medicare patients to a particular health care provider, three counts of receiving such kickbacks for such referrals, three counts of identity theft, and one count of making false statements to a federal agent. The district court sentenced Ricard to a fifty-one-month term of imprisonment as to each count, to be served concurrently, and ordered her to pay $ 1,958,000 in restitution to Medicare. On appeal, Ricard challenges her convictions and her sentence. We…
2Cases cited68 opinions
- United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
- Bryan v. United StatesSupreme Court of the United States · 1998
- Bronston v. United StatesSupreme Court of the United States · 1973
- Brogan v. United StatesSupreme Court of the United States · 1998
- United States v. YermianSupreme Court of the United States · 1984
63 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. Chia LeeCourt of Appeals for the Fifth Circuit · 2020
- United States v. ShahCourt of Appeals for the Fifth Circuit · 2024
- United States v. NoraCourt of Appeals for the Fifth Circuit · 2021
- United States, Ex Rel. Hart v. McKesson Corp.Court of Appeals for the Second Circuit · 2024
- United States v. PolancoCourt of Appeals for the Fifth Circuit · 2023
23 more not listed; retrieve them via the Exa API.