Legal Opinion
United States v. John H. Migliaccio, United States of America v. Bert M. Avery
Court of Appeals for the Tenth Circuit
Decided September 7, 1994No. 93-6211, 93-6212PublishedCited by 50 opinions
1Opinion of the Court
PAUL KELLY, JR., Circuit Judge.
Defendants-appellants Bert M. Avery, M.D., and John G. Migliaceio, M.D., appeal their convictions for conspiracy to defraud the United States, 18 U.S.C. § 371, and mail fraud, 18 U.S.C. §§ 1341 & 2. 1 The government alleged that Drs. Avery and Migliaceio filed false claims with the Civilian Health and Medical Program of the Uniformed Services (CHAMPUS) by misrepresenting what surgical procedures were performed. Our jurisdiction arises under 28 U.S.C. § 1291. We reverse the conspiracy convictions and eight counts contained in the mail fraud convictions. We…
2Cases cited37 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. United StatesSupreme Court of the United States · 1970
- Cuyler v. SullivanSupreme Court of the United States · 1980
- Illinois v. AllenSupreme Court of the United States · 1970
- Holloway v. ArkansasSupreme Court of the United States · 1978
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3Cited by50 opinions
- United States v. DazeyCourt of Appeals for the Tenth Circuit · 2005
- United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
- United States v. Jeffrey Jay RutgardCourt of Appeals for the Ninth Circuit · 1997
- United States v. David W. Prigmore, United States v. Lee H. Leichter, United States v. John F. CvinarCourt of Appeals for the First Circuit · 2001
- United States v. James BrooksCourt of Appeals for the Fifth Circuit · 2012
45 more not listed; retrieve them via the Exa API.