Legal Opinion
United States v. Heldeman
Court of Appeals for the First Circuit
Decided March 29, 2005No. 04-1915PublishedCited by 107 opinions
1Opinion of the Court
BOUDIN, Chief Judge.
In March 2004, Marvin Heldeman pled guilty in Rhode Island federal district court to one count of conspiracy to commit health care fraud, 18 U.S.C. § 371 (2000), seventeen counts of health care fraud, id. § 1347, three counts of conspiracy to distribute drugs, 21 U.S.C. § 846 (2000), and three counts of drug distribution, id. §§ 841(a)(1), (b)(1)(C). In June 2004, the court sentenced Heldeman to 46 months’ imprisonment, and ordered that his residence be forfeited for having “facilitated” his drug distribution offenses. Id. § 853(a)(2). On appeal, Heldeman challenges the…
2Cases cited14 opinions
- United States v. BookerSupreme Court of the United States · 2004
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. AntonakopoulosCourt of Appeals for the First Circuit · 2005
- United States v. 817 N.E. 29th DriveCourt of Appeals for the Eleventh Circuit · 1999
9 more not listed; retrieve them via the Exa API.
3Cited by107 opinions
- United States v. MartinsCourt of Appeals for the First Circuit · 2005
- United States v. Vega-MolinaCourt of Appeals for the First Circuit · 2005
- United States v. CasasCourt of Appeals for the First Circuit · 2005
- United States v. HallCourt of Appeals for the First Circuit · 2006
- United States v. MeadaCourt of Appeals for the First Circuit · 2005
102 more not listed; retrieve them via the Exa API.