Legal Opinion
United States v. Irwin Halper
Court of Appeals for the Second Circuit
Decided February 23, 1979No. 125, Docket 78-1199PublishedCited by 99 opinions
1Opinion of the Court
MESKILL, Circuit Judge:
On February 23, 1977, Irwin Halper was indicted on sixty-eight counts of making and causing to be made false claims against the United States, 18 U.S.C. §§ 287 and 2; sixty-eight counts of making and causing to be made false, fictitious and fraudulent statements to the United States Department of Health, Education and Welfare, 18 U.S.C. §§ 1001 and 2; and three counts of using the mails in furtherance of a scheme to defraud the City and State of New York, 18 U.S.C. §§ 1341 and 2. This indictment focused on certain invoices for laboratory tests submitted during 1973 and…
2Cases cited37 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Nathan L. Drew v. United StatesCourt of Appeals for the D.C. Circuit · 1964
- Lawn v. United StatesSupreme Court of the United States · 1958
- Moore v. New York Cotton ExchangeSupreme Court of the United States · 1926
- Cox v. Chesapeake & Ohio RailroadSupreme Court of the United States · 1974
32 more not listed; retrieve them via the Exa API.
3Cited by99 opinions
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
- United States v. George OchsCourt of Appeals for the Second Circuit · 1979
- United States v. Ronald Glen ShawCourt of Appeals for the Fifth Circuit · 1983
94 more not listed; retrieve them via the Exa API.