Legal Opinion
United States v. Dearing
Court of Appeals for the Ninth Circuit
Decided September 25, 2007No. 06-30606PublishedCited by 49 opinions
1Opinion of the Court
HALL, Senior Circuit Judge:
Arthur Herbert Dearing III appeals his conviction on thirty-two counts of aiding and abetting health care fraud, in violation of 18 U.S.C. § 1347, arising from a scheme to defraud Idaho Medicaid by submitting false billings from a mental health clinic that Dearing owned and operated with his brother. The district court had jurisdiction pursuant to 18 U.S.C. § 3231. This court has jurisdiction pursuant to 28 U.S.C. § 1291. We affirm.
I. Background
In December 2001 Arthur Dearing (“Art” or “Dearing”) and his brother Rodger opened a mental health clinic called Life…
2Cases cited15 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Bryan v. United StatesSupreme Court of the United States · 1998
- United States v. Edward CarranzaCourt of Appeals for the Ninth Circuit · 2002
- UNITED STATES of America, Plaintiff-Appellee, v. James E. KESSI, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1989
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3Cited by49 opinions
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- Rodis v. City & County of San FranciscoCourt of Appeals for the Ninth Circuit · 2009
- United States v. Lia St. JuniusCourt of Appeals for the Fifth Circuit · 2013
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