Legal Opinion

United States v. Hodge

Court of Appeals for the Eighth Circuit

Decided December 7, 2009No. 09-1129PublishedCited by 12 opinions

1Opinion of the Court

RILEY, Circuit Judge.

A grand jury indicted Sally Ann Hodge (Hodge), a paramedical examiner, on twenty counts of wire fraud in violation of 18 U.S.C. § 1343. The indictment charged Hodge with submitting fraudulent reimbursement claims for life insurance health examinations Hodge had never performed. Hodge pled guilty to Count 1 of the indictment pursuant to a plea agreement. The district court 1 determined the amount of loss attributable to Hodge exceeded $200,000 and imposed a 12-level enhancement pursuant to U.S.S.G. § 2B1.1(b)(1)(G) (2007). The district court sentenced Hodge to 21 months…

2Cases cited5 opinions

  1. United States v. Douglas G. Radtke, United States of America v. Scott Christopher Radtke, United States of America, Michael Thomas DonohoeCourt of Appeals for the Eighth Circuit · 2005
  2. United States v. McIntoshCourt of Appeals for the Eighth Circuit · 2007
  3. United States v. Leonard R. FazioCourt of Appeals for the Eighth Circuit · 2007
  4. United States v. HanselCourt of Appeals for the Eighth Circuit · 2008
  5. United States v. TheimerCourt of Appeals for the Eighth Circuit · 2009

3Cited by12 opinions

  1. United States v. MiellCourt of Appeals for the Eighth Circuit · 2011
  2. United States v. Robert Allen WalkerCourt of Appeals for the Eighth Circuit · 2016
  3. United States v. Khemall JokhooCourt of Appeals for the Eighth Circuit · 2015
  4. United States v. ManciniCourt of Appeals for the Eighth Circuit · 2010
  5. Renae Ekstrand v. School District oCourt of Appeals for the Seventh Circuit · 2012

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