Legal Opinion
United States v. Thomas Brandon Davis
Court of Appeals for the Seventh Circuit
Decided December 15, 2006No. 05-3481PublishedCited by 65 opinions
1Opinion of the Court
KANNE, Circuit Judge.
The defendant was indicted for defrauding Indiana Medicaid. The government’s case centered on three independent methods that Davis used to get Indiana Medicaid to pay for procedures that they might not otherwise have paid: he billed for services that were actually provided by other people (substitute-billing), he billed for hours of work that nobody performed (ov-erbilling), and he billed for different procedures in order to avoid pre-authorization requirements (miscoding). A jury returned a general verdict of guilty. On appeal, Davis raises four issues. He challenges two…
2Cases cited19 opinions
- United States v. Leonard PatrickCourt of Appeals for the Seventh Circuit · 1976
- United States v. Joseph Alfred TannerCourt of Appeals for the Seventh Circuit · 1972
- United States v. Otis L. McClellan and John D. SargentCourt of Appeals for the Seventh Circuit · 1999
- United States v. Paul FazziniCourt of Appeals for the Seventh Circuit · 1989
- Billy D. Bammerlin v. Navistar International Transportation Corp.Court of Appeals for the Seventh Circuit · 1994
14 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- Active Disposal, Inc. v. City of DarienCourt of Appeals for the Seventh Circuit · 2011
- United States v. Anthony BurfootCourt of Appeals for the Fourth Circuit · 2018
- United States v. PansierCourt of Appeals for the Seventh Circuit · 2009
- United States v. FumoCourt of Appeals for the Third Circuit · 2011
- United States v. Reginald WaltonCourt of Appeals for the Seventh Circuit · 2017
60 more not listed; retrieve them via the Exa API.