Legal Opinion
United States v. Harvey G. Herberman
Court of Appeals for the Fifth Circuit
Decided November 6, 1978No. 77-5454PublishedCited by 52 opinions
1Opinion of the Court
FAY, Circuit Judge:
A grand jury indictment, filed in the United States District Court for the Western District of Texas on March 22, 1977, charged appellant, Dr. Harvey Herberman, with forty counts of making false, fictitious and fraudulent statements regarding material facts in a matter within the jurisdiction of the Department of Health, Education and Welfare (HEW) and the Social Security Administration in violation of 18 U.S.C. § 1001. 1
Dr. Herberman allegedly submitted false Medicare and Medicaid statements to HEW requesting payment for certain office cys-toscopies 2 he allegedly had not…
2Cases cited9 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. AgursSupreme Court of the United States · 1976
- Travis v. United StatesSupreme Court of the United States · 1961
- United States v. Laurel Joan MorrisCourt of Appeals for the Fifth Circuit · 1978
4 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.Court of Appeals for the Eleventh Circuit · 1982
- United States v. George WuagneuxCourt of Appeals for the Eleventh Circuit · 1982
- United States v. Joseph Lichenstein and Leo BellaCourt of Appeals for the Fifth Circuit · 1980
- United States v. Richard BeckCourt of Appeals for the Seventh Circuit · 1980
- United States v. Fred "Freddy Campo" Campagnuolo, John "Jackie Campo" Campagnuolo, and Michael "Mike Douglas" GougulesCourt of Appeals for the Fifth Circuit · 1979
47 more not listed; retrieve them via the Exa API.