Legal Opinion
United States v. Merrill
Court of Appeals for the Eleventh Circuit
Decided January 17, 2008No. 06-14076PublishedCited by 114 opinions
1Opinion of the Court
FORRESTER, District Judge:
I. BACKGROUND
From 1994 until 2004, Dr. Thomas Merrill (“Merrill”), an osteopath licensed to practice medicine in Florida and registered under the Controlled Substances Act, 21 U.S.C. §§ 801, et seq., operated a clinic in Apalachicola, Florida. On August 2, 2005, the Government filed a 100-count indictment against Merrill. The indictment charged Merrill with various counts of wire fraud (Counts 1-18), health care fraud 1 (Counts 19-24), and illegally prescribing narcotics outside the course of professional practice under the Controlled Substance Act (Counts 25-100).…
2Cases cited26 opinions
- United States v. Marvin BakerCourt of Appeals for the Eleventh Circuit · 2005
- United States v. MooreSupreme Court of the United States · 1975
- United States v. Meier Jason BrownCourt of Appeals for the Eleventh Circuit · 2006
- United States v. AndersonSupreme Court of the United States · 1946
- United States v. Angelo Pepe and Thomas Miglionico, United States of America v. Albert Joseph Facchiano, Francis Santo, Paul SantoCourt of Appeals for the Eleventh Circuit · 1984
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3Cited by114 opinions
- Bradshaw v. StateSupreme Court of Georgia · 2015
- Gates v. StateSupreme Court of Georgia · 2016
- State v. JonesSupreme Court of Georgia · 2015
- United States v. JayyousiCourt of Appeals for the Eleventh Circuit · 2011
- Davis v. StateSupreme Court of Georgia · 2016
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