Legal Opinion

United States v. Hugh Willett

Court of Appeals for the Fifth Circuit

Decided May 2, 2014No. 13-10425PublishedCited by 41 opinions

1Opinion of the Court

HIGGINSON, Circuit Judge:

Defendant-Appellant Hugh Willett (“Willett”) was charged with one count of conspiracy to commit health-care fraud, in violation of 18 U.S.C. § 1349, and six counts of aiding and abetting health-care fraud, in violation of 18 U.S.C. § 1347 and 18 U.S.C. § 2. After a bench trial, the district court found Willett guilty on all seven counts and sentenced him to a 41-month term of imprisonment, the bottom of the applicable guidelines range. For the reasons that follow, we AFFIRM.

I

JS & H Orthopedic (“JS & H”) was a durable medical equipment (“DME”) supplier. DME suppliers…

2Cases cited28 opinions

  1. United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore IsmoilaCourt of Appeals for the Fifth Circuit · 1997
  2. United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
  3. United States v. Al KassarCourt of Appeals for the Second Circuit · 2011
  4. United States v. Howard GrantCourt of Appeals for the Fifth Circuit · 2012
  5. Gulf States Utilities Company v. Ecodyne CorporationCourt of Appeals for the Fifth Circuit · 1981

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

3Cited by41 opinions

  1. United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
  2. United States v. Michael Bikundi, Sr.Court of Appeals for the D.C. Circuit · 2019
  3. United States v. Mark KuhrtCourt of Appeals for the Fifth Circuit · 2015
  4. United States v. IwualaCourt of Appeals for the First Circuit · 2015
  5. United States v. Earnest Gibson, IIICourt of Appeals for the Fifth Circuit · 2017

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API