Legal Opinion
United States v. Thomas Pacchioli
Court of Appeals for the Eleventh Circuit
Decided June 19, 2013No. 12-12913PublishedCited by 30 opinions
1Opinion of the Court
MARCUS, Circuit Judge:
In this direct criminal appeal, three co-defendants — Thomas Pacchioli, Robert Andrei, and Thomas Kennedy — seek to overturn their criminal convictions stemming from a “pay-to-play” conspiracy in which they paid kickbacks to several hospital facility managers in order to obtain lucrative service contracts with those hospitals. The most novel issue presented by this case concerns when the statute of limitations begins to run for a violation of 18 U.S.C. § 666(a)(2). Notably, the statute specifies three distinct types of criminal conduct: offering to give, agreeing to…
2Cases cited35 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. Richard Junior FrazierCourt of Appeals for the Eleventh Circuit · 2004
- Toussie v. United StatesSupreme Court of the United States · 1970
30 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Frank M. HowardCourt of Appeals for the Eleventh Circuit · 2014
- United States v. Anthony RobertsCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Shawanna ReevesCourt of Appeals for the Eleventh Circuit · 2014
- United States v. Lavont Flanders, Jr.Court of Appeals for the Eleventh Circuit · 2014
- United States v. Nathaniel Holt, Jr.Court of Appeals for the Eleventh Circuit · 2015
25 more not listed; retrieve them via the Exa API.