Legal Opinion

United States v. Matanky

District Court, C.D. California

Decided July 14, 1972No. Crim. 10106PublishedCited by 6 opinions

1Opinion of the Court

WILLIAM P. GRAY, District Judge.

The defendant, a medical doctor, is currently being prosecuted under 46 counts of an indictment, each of which charges him with having represented to an appropriate agency of the United States Government that he had rendered to named patients medical services compensable under the Social Security Act when in truth he had not rendered such services.

Each count of the indictment is brought under 18 U.S.C. § 1001, which provides, in pertinent part, that “Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and…

2Cases cited6 opinions

  1. Posadas v. National City BankSupreme Court of the United States · 1936
  2. United States v. GillilandSupreme Court of the United States · 1941
  3. Cohen v. United StatesCourt of Appeals for the Ninth Circuit · 1953
  4. Abbate v. United StatesCourt of Appeals for the Ninth Circuit · 1921
  5. United States v. Apostolos G. ChakmakisCourt of Appeals for the Fifth Circuit · 1971

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

3Cited by6 opinions

  1. United States v. Louis Martin Radetsky, A/K/A L. M. RadetskyCourt of Appeals for the Tenth Circuit · 1976
  2. United States v. John H. GordonCourt of Appeals for the Eighth Circuit · 1977
  3. United States v. Seymour Matanky, M.D.Court of Appeals for the Ninth Circuit · 1973
  4. State v. KuukuHawaii Supreme Court · 1979
  5. United States v. ClearfieldDistrict Court, E.D. Pennsylvania · 1973

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

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