Legal Opinion

United States v. Mills

Court of Appeals for the Eleventh Circuit

Decided April 10, 1998No. 96-8594PublishedCited by 43 opinions

1Opinion of the Court

COX, Circuit Judge:

Robert J. (“Jack”) Mills and his wife, Margie B. Mills,1 appeal their convictions and sentences for false statements, mail .fraud, Medicare fraud, and witness tampering. We affirm their convictions and vacate their sentences. The Government cross-appeals the district court’s post-trial judgment of acquittal on several mail fraud counts against Jack. We reverse.

I. Facts-

The Millses were officers and majority shareholders of a Medicare services provider, ABC Home Health Services, Inc., which later became First American Health Care of Georgia, Inc.2 Over sevéral years they…

2Cases cited37 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Bruton v. United StatesSupreme Court of the United States · 1968
  3. Brecht v. AbrahamsonSupreme Court of the United States · 1993
  4. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  5. Davis v. AlaskaSupreme Court of the United States · 1974

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3Cited by43 opinions

  1. United States v. Ignasio Maldenaldo Sanchez, United States of America v. Santiago Gilberto SanchezCourt of Appeals for the Eleventh Circuit · 2001
  2. United States v. GhertlerCourt of Appeals for the Eleventh Circuit · 2010
  3. United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003
  4. United States v. Jose Efrain Ibarra CantellanoCourt of Appeals for the Eleventh Circuit · 2005
  5. United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 2008

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

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