Legal Opinion
United States v. Nicholas J. Triana, Jr.
Court of Appeals for the Sixth Circuit
Decided November 2, 2006No. 05-3173PublishedCited by 58 opinions
1Opinion of the Court
RYAN, J. (p. 326), delivered a separate opinion concurring except as to Part II.C.
OPINION
MARBLEY, District Judge.
On March 3, 2004, in a five-count indictment, a federal grand jury charged Nicholas J. Triana (hereinafter, “Triana” or “Defendant”) with various fraudulent acts: (1) Count 1 charged Triana with conspiring, under 18 U.S.C. § 371, with unindict-ed co-conspirators — his sister, Jolynn Peck (“Peck”), and his attorney, Brian Salvagni (“Salvigni”), and “others” — to defraud the Medicare and Medicaid programs and the United States District Court for the Northern District of Ohio,…
2Cases cited37 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- United States v. BookerSupreme Court of the United States · 2004
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Johnson v. United StatesSupreme Court of the United States · 1997
32 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States v. HendersonCourt of Appeals for the Sixth Circuit · 2010
- United States v. CrosgroveCourt of Appeals for the Sixth Circuit · 2011
- United States v. DedmanCourt of Appeals for the Sixth Circuit · 2008
53 more not listed; retrieve them via the Exa API.