Legal Opinion
United States v. Marvin Goldberg
Court of Appeals for the Sixth Circuit
Decided December 5, 1988No. 88-1029PublishedCited by 163 opinions
1Opinion of the Court
DOWD, District Judge.
I. INTRODUCTION.
The defendant-appellant was initially indicted on April 27, 1987, in a multi-party multi-count indictment charging the defendant with violation of and conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962, conspiracy to distribute controlled substances, in violation of 21 U.S.C. § 846 and conspiracy to commit mail fraud, in violation of 18 U.S.C. §§ 1341 and 371. The charges arose out of an alleged scheme, involving numerous individuals and businesses, to defraud Medicaid and certain insurance carriers by requesting…
2Cases cited25 opinions
- Blackledge v. AllisonSupreme Court of the United States · 1977
- McCarthy v. United StatesSupreme Court of the United States · 1969
- United States v. Gregory Angelo SpencerCourt of Appeals for the Sixth Circuit · 1987
- United States v. Scott A. Fountain, United States of America v. Matthew D. GrangerCourt of Appeals for the Seventh Circuit · 1985
- United States v. Reink KamerCourt of Appeals for the Ninth Circuit · 1986
20 more not listed; retrieve them via the Exa API.
3Cited by163 opinions
- United States v. Bernard Chester WebbCourt of Appeals for the Sixth Circuit · 2005
- State v. TurnerCourt of Criminal Appeals of Tennessee · 1995
- United States v. Guido Riascos-Suarez A/K/A Kennedy Diuza-RiascosCourt of Appeals for the Sixth Circuit · 1996
- United States v. Ronald L. TunningCourt of Appeals for the Sixth Circuit · 1995
- Anthony Riggins, Cross v. Norris W. McMackin CrossCourt of Appeals for the Sixth Circuit · 1991
158 more not listed; retrieve them via the Exa API.