Legal Opinion

United States v. Edward Novak

Court of Appeals for the Seventh Circuit

Decided May 12, 2017No. 15-2766 & 15-2821PublishedCited by 18 opinions

1Opinion of the Court

BAUER, Circuit Judge.

On March 25, 2015, after a seven-week trial, a jury convicted Edward Novak and Clarence Nagelvoort of knowingly and willfully causing Sacred Heart Hospital in Chicago, Illinois, to offer and pay kickbacks to physicians in return for patient referrals, in violation of 42 U.S.C. § 1320a-7b(b)(2)(A) (Anti-Kickback Statute), and conspiracy to do so in violation of 18 U.S.C. § 371. They now challenge their convictions on a number of grounds. For the reasons that follow, we affirm the convictions.

I. BACKGROUND

On March 18, 2014, Novak and Nagelv-oort were charged with…

2Cases cited23 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Hyde v. United StatesSupreme Court of the United States · 1912
  3. Smith v. United StatesSupreme Court of the United States · 2013
  4. United States v. Bernard Wilson, Luis Luna, and Manuel GarciaCourt of Appeals for the Seventh Circuit · 1998
  5. United States v. SteeleCourt of Appeals for the Third Circuit · 1982

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3Cited by18 opinions

  1. United States v. Otis SykesCourt of Appeals for the Seventh Circuit · 2018
  2. United States v. Shanin MoshiriCourt of Appeals for the Seventh Circuit · 2017
  3. United States v. Mark SorensenCourt of Appeals for the Seventh Circuit · 2025
  4. United States v. Angelita NewtonCourt of Appeals for the Seventh Circuit · 2023
  5. United States, Ex Rel. Hart v. McKesson Corp.Court of Appeals for the Second Circuit · 2024

13 more not listed; retrieve them via the Exa API.

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