Legal Opinion
United States v. Precision Medical Laboratories, Inc.
Court of Appeals for the Second Circuit
Decided December 21, 1978No. 1186, Docket 78-1126PublishedCited by 11 opinions
1Opinion of the Court
PORT, District Judge:
Appellants, Precision Medical Laboratories, Inc. (Precision) and Elemer Gall (Gall) were found guilty1 after a four day jury trial in the Southern District of New York, Bonsai, Judge, of 77 counts charging the filing of false claims with the United States between July 2, 1976 and October 29, 1976 in connection with laboratory services performed for patients covered by the Medicare or Medicaid programs. The filing of such false claims violated 18 U.S.C. §§ 287 and 2.2 Appellants were also found guilty of 30 counts charging the receipt of checks in the mail in payment of…
2Cases cited18 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Anderson v. United StatesSupreme Court of the United States · 1974
- United States v. Nathaniel PopeCourt of Appeals for the Sixth Circuit · 1977
- United States of America, v Demetrios Papadakis and Joseph NovoaCourt of Appeals for the Second Circuit · 1975
13 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. LeisureCourt of Appeals for the Eighth Circuit · 1988
- United States v. Wong Ching HingCourt of Appeals for the Second Circuit · 1989
- United States v. Albert W. CoachmanCourt of Appeals for the D.C. Circuit · 1984
- United States v. Michael K. HebekaCourt of Appeals for the Sixth Circuit · 1996
- United States v. Robert Lee MiltonCourt of Appeals for the Ninth Circuit · 1979
6 more not listed; retrieve them via the Exa API.