Legal Opinion
United States v. Steven v. Hershenow, Stuart M. Rosenthal, Steven A. Shraiar
Court of Appeals for the First Circuit
Decided September 14, 1982No. 14-1463PublishedCited by 104 opinions
1Opinion of the Court
BOWNES, Circuit Judge.
Defendahts-appellants appeal their convictions of multiple counts of mail fraud in violation of 18 U.S.C. § 1341. Steven Her-shenow, a medical doctor, Stuart Rosenthal, a chiropractor, and Steven Shraiar, a pharmacist, were found guilty of ten counts, eleven counts, and eight counts respectively of violations arising out of a scheme to defraud insurance companies from 1975 to 1980 by submitting false or inflated bills for services to persons involved in automobile accidents.
The essence of the scheme was as follows. Certain Boston-area attorneys would refer individuals…
2Cases cited45 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Rakas v. IllinoisSupreme Court of the United States · 1979
- United States v. RossSupreme Court of the United States · 1982
- Smith v. MarylandSupreme Court of the United States · 1979
- Arkansas v. SandersSupreme Court of the United States · 1979
40 more not listed; retrieve them via the Exa API.
3Cited by104 opinions
- Rolando Augustine Castellano-Chacon v. Immigration and Naturalization ServiceCourt of Appeals for the Sixth Circuit · 2003
- United States v. Chan Walker Zielie, Keith H. Gustafson, Thomas David Wilkerson, Robert Walter Govern, and Leon D. MausserCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Alejo Maldonado MedinaCourt of Appeals for the First Circuit · 1985
- United States v. Mangual-GarciaCourt of Appeals for the First Circuit · 2007
- Wright v. United StatesDistrict of Columbia Court of Appeals · 1986
99 more not listed; retrieve them via the Exa API.