Legal Opinion
United States v. Burks, (m.d.) Charles J. Appeal of Charles J. Burks, M.D
Court of Appeals for the Third Circuit
Decided March 9, 1989No. 88-3334PublishedCited by 21 opinions
1Opinion of the Court
OPINION OF THE COURT
A. LEON HIGGINBOTHAM, Jr., Circuit Judge.
This is an appeal from the final judgment of conviction and sentence imposed upon Appellant, Charles J. Burks, M.D., pursuant to a jury verdict of guilt of mail fraud in violation of 18 U.S.C. § 1341 (1982). The Appellant contends that his conviction cannot stand because there was insufficient evidence of record for the jury reasonably to conclude that he wilfully participated in a scheme to defraud insurance companies by submitting fraudulent medical bills with the knowledge and intent that they be forwarded to insurance companies…
2Cases cited12 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- Justices of Boston Municipal Court v. LydonSupreme Court of the United States · 1984
- The United States v. James Beros, Titus McCue A/K/A Tim McCune Appeal of James M. BerosCourt of Appeals for the Third Circuit · 1987
- United States v. PearlsteinCourt of Appeals for the Third Circuit · 1978
- United States v. Dixon, John P.Court of Appeals for the Third Circuit · 1981
7 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. Copple, John R., an Individual Mechem Financial Incorporated, a Corporation, John R. CoppleCourt of Appeals for the Third Circuit · 1994
- United States v. Eugene HanniganCourt of Appeals for the Third Circuit · 1994
- United States v. Chung LoCourt of Appeals for the Ninth Circuit · 2000
- United States v. Mark L. Shyres, United States of America v. Joseph E. Martino, United States of America v. Michael A. OrloffCourt of Appeals for the Eighth Circuit · 1990
- Young v. WEST COAST INDUST. RELATIONS ASS'N, INC.District Court, D. Delaware · 1991
16 more not listed; retrieve them via the Exa API.