Legal Opinion
United States v. Barry Garfinkel, United States of America v. Barry Garfinkel
Court of Appeals for the Eighth Circuit
Decided July 13, 1994No. 93-3873, 93-4001PublishedCited by 42 opinions
1Opinion of the Court
MAGILL, Circuit Judge.
Barry Garfinkel appeals from the district court’s 1 judgment entered after a jury found him guilty of making false statements to the government in violation of 18 U.S.C. § 1001 (1988) and mail fraud in violation of 18 U.S.C. § 1341 (Supp. IV 1992) and § 1346 (1988). The government cross-appeals the district court’s denial of a sentencing enhancement. We affirm.
I. BACKGROUND
Garfinkel, a psychiatrist and director of child and adolescent psychiatry at the University of Minnesota, was engaged by CIBA-GEIGY 2 in 1986 to participate in a research study involving the…
2Cases cited20 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- McNally v. United StatesSupreme Court of the United States · 1987
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Williams v. United StatesSupreme Court of the United States · 1982
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
15 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. Thomas Lee FarmerCourt of Appeals for the Eighth Circuit · 1996
- United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Garcia AbregoCourt of Appeals for the Fifth Circuit · 1998
- United States of America, Plaintiff--Appellee/cross v. Swaran Kumar Jain Center for Mental Health Services, Inc., Defendants--Appellants/crossCourt of Appeals for the Eighth Circuit · 1996
- United States v. MartinCourt of Appeals for the First Circuit · 2000
37 more not listed; retrieve them via the Exa API.