Legal Opinion
Crespo v. Colvin
Court of Appeals for the Seventh Circuit
Decided May 31, 2016No. 14-3779PublishedCited by 275 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Petitioner Jose Crespo served as the representative payee for his mother so that she could get Supplemental Security Income benefits: But Crespo’s mother was not entitled to those benefits because she lived in Puerto Rico, a fact that Crespo hid from the Social Security Administration by falsely representing that she lived with him in Illinois. As a result, an ALJ imposed a $114,956 civil monetary penalty on Crespo for the misrepresentations. Crespo appealed to the Departmental Appeals Board of the Department of Health and Human Services, which dismissed his appeal as…
2Cases cited6 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- Browning-Ferris Industries of Vermont, Inc. v. Kelco Disposal, Inc.Supreme Court of the United States · 1989
- United States v. Marvin BerkowitzCourt of Appeals for the Seventh Circuit · 1991
- Reinee Hildebrandt v. Illinois Department of Natural Resources and Richard LittleCourt of Appeals for the Seventh Circuit · 2003
- United States v. RoganCourt of Appeals for the Seventh Circuit · 2008
1 more not listed; retrieve them via the Exa API.
3Cited by275 opinions
- Nicole Blow v. Bijora, Inc.Court of Appeals for the Seventh Circuit · 2017
- Uncommon, LLC v. Spigen, Inc.Court of Appeals for the Seventh Circuit · 2019
- William B. Shipley v. Chicago Board of ElectionsCourt of Appeals for the Seventh Circuit · 2020
- Hall v. BerryhillCourt of Appeals for the Seventh Circuit · 2018
- Uncommon, LLC v. Spigen, Inc.District Court, E.D. Illinois · 2018
270 more not listed; retrieve them via the Exa API.