Legal Opinion

United States v. Eugene Ziperstein, Richard Petrizzi, Marvin Rosenthal, Shuw Ling Chang and Joseph Lentini

Court of Appeals for the Seventh Circuit

Decided July 11, 1979No. 19-3256PublishedCited by 107 opinions

1Opinion of the Court

SPRECHER, Circuit Judge.

The defendants, all of whom were connected with the ownership or operation of so-called Medicaid mills, were convicted of mail fraud, a conspiracy to defraud the United States, and conducting a criminal enterprise affecting interstate commerce. We find that all of the arguments raised by the defendants are without merit and affirm the convictions.

I

The defendants operated twenty-eight medical clinics owned by defendant Ziper-stein. These clinics, located in Chicago, Illinois, consisted of a number of facilities housing offices for doctors, pharmacists and medical…

2Cases cited29 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. United States v. MatlockSupreme Court of the United States · 1974
  4. Marshall v. Barlow's, Inc.Supreme Court of the United States · 1978
  5. Burdeau v. McDowellSupreme Court of the United States · 1921

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

3Cited by107 opinions

  1. People v. HardyCalifornia Supreme Court · 1992
  2. United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
  3. United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
  4. United States v. Roy Moreno Ramirez, United States of America v. Robert H. ReynoldsCourt of Appeals for the Ninth Circuit · 1983
  5. United States v. Sadik Xheka and Beha XhekaCourt of Appeals for the Seventh Circuit · 1983

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

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