Legal Opinion

United States v. Zia Iqbal

Court of Appeals for the Eighth Circuit

Decided August 23, 2017No. 16-3065PublishedCited by 9 opinions

1Opinion of the Court

COLLOTON, Circuit Judge.

Following a bench trial, the district court convicted Zia Iqbal on four federal criminal charges: three counts of soliciting or receiving an illegal kickback related to a federal health-care program and one count of making a false statement to federal agents. The district court1 sentenced Iqbal to two years of probation on each count, to be served concurrently. Iqbal appeals, arguing that there was insufficient evidence to support his convictions. We affirm.

I

In March 2011, Iqbal met Millie Saeger, the administrator' and minority owner' of Patient Care Professionals…

2Cases cited5 opinions

  1. United States National Bank v. Independent Insurance Agents of America, Inc.Supreme Court of the United States · 1993
  2. United States v. KainCourt of Appeals for the Eighth Circuit · 2009
  3. United States v. GentryCourt of Appeals for the Eighth Circuit · 2009
  4. United States v. Clarence RiceCourt of Appeals for the Eighth Circuit · 2012
  5. United States v. ForsterCourt of Appeals for the Tenth Circuit · 2013

3Cited by9 opinions

  1. United States v. Terreall McDanielCourt of Appeals for the Eighth Circuit · 2019
  2. United States v. DNRB, Inc.Court of Appeals for the Eighth Circuit · 2018
  3. United States v. Kevin MastCourt of Appeals for the Eighth Circuit · 2021
  4. United States v. Pierre WatsonCourt of Appeals for the Eighth Circuit · 2018
  5. United States v. Lonnel PorterCourt of Appeals for the Eighth Circuit · 2021

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