Legal Opinion
Medicare & Medicaid Guide P 43,911 United States of America v. Hakki Adam, A/K/A Baker Hakki Adam
Court of Appeals for the Fourth Circuit
Decided November 28, 1995No. 95-5454PublishedCited by 93 opinions
1Opinion of the Court
Affirmed by published opinion. Judge MURNAGHAN wrote the opinion, in which Justice POWELL and Judge WILLIAMS joined.
OPINION
MURNAGHAN, Circuit Judge:
In August 1994, Dr. Hakki Adam, Appellant, was indicted on fourteen counts of violating 42 U.S.C. § 1320a-7b(b) (1988), under which it is illegal for any person knowingly to solicit or receive remuneration in return for patient referrals if payment for services is to be made in whole or in part out of federal welfare funds. At trial, the government argued that Appellant, an internist, received illegal kickbacks from a cardiologist with whom he…
2Cases cited13 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. OlanoSupreme Court of the United States · 1993
- Michel v. LouisianaSupreme Court of the United States · 1956
- Affronti v. United StatesSupreme Court of the United States · 1955
- United States v. Dennis Allen BrewerCourt of Appeals for the Fourth Circuit · 1993
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3Cited by93 opinions
- United States v. Dustin John HiggsCourt of Appeals for the Fourth Circuit · 2003
- United States v. LightyCourt of Appeals for the Fourth Circuit · 2010
- United States v. BaptisteCourt of Appeals for the Fourth Circuit · 2010
- United States v. JohnsonCourt of Appeals for the Fourth Circuit · 2009
- United States v. Ronald Collins, United States of America v. Ronald CollinsCourt of Appeals for the Fourth Circuit · 2005
88 more not listed; retrieve them via the Exa API.