Legal Opinion

United States v. Rodriguez-Rivera

Court of Appeals for the First Circuit

Decided March 11, 2019No. 17-1975PPublishedCited by 5 opinions

1Opinion of the Court

KAYATTA, Circuit Judge.

*33 A United States grand jury indicted three doctors and three employees of a durable medical equipment ("DME") supplier in Puerto Rico on counts of health care fraud and conspiracy to commit health care fraud, under 18 U.S.C. §§ 1347 and 1349, and aggravated identity theft under 18 U.S.C. § 1028A. The district court dismissed the aggravated identity theft counts because it agreed with the defendants that the facts alleged in the indictment did not adequately make out a case for aggravated identify theft. The government now appeals, contending both that the indictment's…

2Cases cited10 opinions

  1. Schatz v. Republican State Leadership CommitteeCourt of Appeals for the First Circuit · 2012
  2. United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
  3. Germanowski v. HarrisCourt of Appeals for the First Circuit · 2017
  4. United States v. GuerrierCourt of Appeals for the First Circuit · 2011
  5. United States v. James v. DelaurentisCourt of Appeals for the Third Circuit · 2000

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

3Cited by5 opinions

  1. United States v. Vega-MartinezCourt of Appeals for the First Circuit · 2020
  2. United States of America v. Joseph A. FoistnerDistrict Court, D. New Hampshire · 2021
  3. United States v. BurgerCourt of Appeals for the Fifth Circuit · 2026
  4. United States v. CooperCourt of Appeals for the First Circuit · 2026
  5. United States v. Nathan CraigueDistrict Court, D. New Hampshire · 2020

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API