Legal Opinion

United States v. Jeffrey Jay Rutgard

Court of Appeals for the Ninth Circuit

Decided June 4, 1997No. 95-50309PublishedCited by 116 opinions

1Opinion of the Court

NOONAN, Circuit Judge.

Jeffrey Jay Rutgard appeals his conviction of numerous counts of mail fraud on, and false claims to, Medicare, of counts of mail fraud on other insurers, and of transactions in money derived from the frauds. He appeals as well a judgment of forfeiture. He also appeals his sentence, challenging the enhancements and the calculation of loss that led to the imposition of a sentence of 1114 years and an order of restitution of over $16 million embracing virtually the entire proceeds of his practice as an ophthalmologic surgeon between 1988 and April, 1992.

This case, hard…

2Cases cited45 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Griffin v. CaliforniaSupreme Court of the United States · 1965
  3. Griffin v. CaliforniaSupreme Court of the United States · 1965
  4. United States v. VentrescaSupreme Court of the United States · 1965
  5. Morissette v. United StatesSupreme Court of the United States · 1952

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3Cited by116 opinions

  1. United States v. J. Richard JamiesonCourt of Appeals for the Sixth Circuit · 2005
  2. United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonCourt of Appeals for the Eleventh Circuit · 2003
  3. United States v. Paul Frederick LaneyCourt of Appeals for the Ninth Circuit · 1999
  4. United States v. BlitzCourt of Appeals for the Ninth Circuit · 1998
  5. UNITED STATES of America, Plaintiff-Appellee, v. Mark E. JOHNSON, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997

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