Legal Opinion

United States v. William Whyte

Court of Appeals for the Fourth Circuit

Decided March 12, 2019No. 18-4123PublishedCited by 5 opinions

1Opinion of the Court

AGEE, Circuit Judge:

A jury in the Western District of Virginia convicted William R. Whyte of three counts of major fraud against the United States, in violation of 18 U.S.C. § 1031 ; three counts of wire fraud, in violation of 18 U.S.C. § 1343 ; and three counts of presentation of false or fraudulent claims, in violation of 18 U.S.C. § 287 . Asserting various errors by the district court, Whyte asks this Court to reverse his convictions. 1 For the reasons that follow, we affirm the judgment of the district court.

I

This case involves parallel False Claims Act ("FCA"), 31 U.S.C. § 3729 et seq. ,…

2Cases cited30 opinions

  1. Taylor v. SturgellSupreme Court of the United States · 2008
  2. Standefer v. United StatesSupreme Court of the United States · 1980
  3. Marino v. OrtizSupreme Court of the United States · 1988
  4. United States ex rel. Eisenstein v. City of New YorkSupreme Court of the United States · 2009
  5. United States Ex Rel. Lusby v. Rolls-Royce Corp.Court of Appeals for the Seventh Circuit · 2009

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3Cited by5 opinions

  1. Centraarchy Restaurant Mgmt v. Philip AngeloCourt of Appeals for the Fourth Circuit · 2020
  2. United States of America v. Oaktree Medical Centre PCDistrict Court, D. South Carolina · 2020
  3. United States v. Alexander Juarez-SanchezCourt of Appeals for the Fourth Circuit · 2024
  4. United States v. Justin WilsonCourt of Appeals for the Fourth Circuit · 2020
  5. United States v. William WilsonCourt of Appeals for the Fourth Circuit · 2023

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