Legal Opinion

United States v. Randall A. Rettenberger and Julie L. Rettenberger

Court of Appeals for the Seventh Circuit

Decided September 25, 2003No. 02-3191, 02-3263PublishedCited by 33 opinions

1Opinion of the Court

EASTERBROOK, Circuit Judge.

A jury concluded that Randall Retten-berger and his wife Julie were partners in a scheme to defraud insurers, plus the Social Security Administration, by pretending that Randall was disabled. The payments that rolled in were sizable, as Randall had taken out more than a dozen policies and had enjoyed a substantial legitimate income before the supposed onset of disability. Julie filled out most of the forms submitted to insurers and the federal government for use in assessing Randall’s claim, and she related that Randall had been turned into a couch potato who could…

2Cases cited2 opinions

  1. United States v. HaberCourt of Appeals for the Tenth Circuit · 2001
  2. United States v. Thomas Bruce Vest, Also Known as T. Bruce Vest, Doing Business as Doctors ClinicCourt of Appeals for the Seventh Circuit · 1997

3Cited by33 opinions

  1. United States v. KnoxCourt of Appeals for the Seventh Circuit · 2010
  2. United States v. Denise Marie HendersonCourt of Appeals for the Eighth Circuit · 2005
  3. Fenje v. FeldDistrict Court, N.D. Illinois · 2003
  4. United States v. Paul David AndersonCourt of Appeals for the Eighth Circuit · 2004
  5. United States v. Glenn Benton Finck, Also Known as Beau Lee DuboisCourt of Appeals for the Eighth Circuit · 2005

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