Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. John E. CALHOON, Defendant-Appellant
Court of Appeals for the Eleventh Circuit
Decided October 16, 1996No. 95-8171PublishedCited by 111 opinions
1Opinion of the Court
SCHWARZER, Senior District Judge:
John E. Calhoon was charged in a 14-eount indictment with violation of 18 U.S.C. § 1001 (false statements) and 18 U.S.C. § 1341 (mail fraud). At trial, the government dismissed two counts. The jury acquitted on one count and convicted on the remaining eleven. Each of the eight false statement counts of conviction charged Cal-hoon with signing or causing to be signed a Medicare cost report claiming amounts he knew not to be reimbursable. The three mail fraud counts of conviction charged him with devising a scheme to defraud with respect to three of the false…
2Cases cited31 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Glasser v. United StatesSupreme Court of the United States · 1942
- Griffith v. KentuckySupreme Court of the United States · 1987
- United States v. GaudinSupreme Court of the United States · 1995
- Dunn v. United StatesSupreme Court of the United States · 1979
26 more not listed; retrieve them via the Exa API.
3Cited by111 opinions
- United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
- United States v. MaxwellCourt of Appeals for the Eleventh Circuit · 2009
- United States v. JiminezCourt of Appeals for the Eleventh Circuit · 2009
- United States v. BecklesCourt of Appeals for the Eleventh Circuit · 2009
- United States v. R&F Properties of Lake County, Inc.Court of Appeals for the Eleventh Circuit · 2005
106 more not listed; retrieve them via the Exa API.