Legal Opinion
United States v. Shanin Moshiri
Court of Appeals for the Seventh Circuit
Decided June 5, 2017No. 16-1126PublishedCited by 30 opinions
1Opinion of the Court
BAUER, Circuit Judge.
On July 2, 2015, after a bench trial, Doctor Shanin Moshiri was convicted on one count of receiving illegal remuneration in exchange for referring patients to Sacred Heart Hospital in Chicago, Illinois, in violation of 42 U.S.C. § 1320a-7b(b) (Anti-Kickback Statute). On this appeal, Moshiri challenges the sufficiency of the government’s evidence and the district court’s admission of certain expert testimony. For the following reasons, we affirm the conviction.
I. BACKGROUND
On March 18, 2014, Moshiri was charged, along with ten other physicians and Sacred Heart…
2Cases cited10 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- Gayton v. McCoyCourt of Appeals for the Seventh Circuit · 2010
- Metavante Corp. v. Emigrant Savings BankCourt of Appeals for the Seventh Circuit · 2010
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3Cited by30 opinions
- United States v. Tracy ConleyCourt of Appeals for the Seventh Circuit · 2017
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- United States v. HardenCourt of Appeals for the Seventh Circuit · 2018
- United States v. Kyle PaganCourt of Appeals for the Seventh Circuit · 2017
- United States v. Pablo Hidalgo-SanchezCourt of Appeals for the Seventh Circuit · 2022
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