Legal Opinion
United States v. Baldwin
Court of Appeals for the D.C. Circuit
Decided April 21, 2009No. 05-3174PublishedCited by 24 opinions
1Opinion of the Court
Opinion for the Court filed PER CURIAM.
2Per curiam
Venus Baldwin appeals her convictions and sentence after a jury trial for health care fraud, 18 U.S.C. § 1347, mail fraud, 18 U.S.C. § 1341, and conspiracy to commit money laundering, 18 U.S.C. § 1956(h). The indictment charged that Baldwin, her four co-defendants, and others set up a scheme that defrauded Kaiser Foundation Health Plan, Inc. out of a total of $1,159,958. Baldwin and her co-conspirators created sham business entities to submit fraudulent invoices to Kaiser Permanente requesting payment for various goods and services that were never…
3Cases cited12 opinions
- Johnson v. United StatesSupreme Court of the United States · 1997
- Young v. United StatesSupreme Court of the United States · 1942
- Barrett N. Weinberger v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- United States v. Victoria Kaye Johnson, A/K/A Victoria Kaye SouthernCourt of Appeals for the Fourth Circuit · 1995
- United States v. SawyerCourt of Appeals for the Seventh Circuit · 2008
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4Cited by24 opinions
- Ali Hamza Ahmad al Bahlul v. United StatesCourt of Appeals for the D.C. Circuit · 2014
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 2009
- United States v. Kevin MackCourt of Appeals for the D.C. Circuit · 2016
- United States v. Ricardo HunterCourt of Appeals for the D.C. Circuit · 2015
- United States v. RushDistrict Court, District of Columbia · 2012
19 more not listed; retrieve them via the Exa API.