Legal Opinion

United States v. Lucien

Court of Appeals for the Second Circuit

Decided October 14, 2003No. Docket Nos. 02-1228, 02-1266, 02-1395PublishedCited by 17 opinions

1Opinion of the Court

CARDAMONE, Circuit Judge.

Because health care fraud drains billions of dollars from public and private payers annually, Congress has since 1992 sought a tool to combat this problem. See Comm, on Gov’t Reform and Oversight, Health Care Fraud: All Public and Private Payers Need Federal Criminal Anti-Fraud Protections, H.R.Rep. No. 104-747 (1996). In 1996 Congress enacted the latest in a series of health care fraud statutes making any fraud perpetrated against a public or private payer a federal criminal offense. See Health Insurance Portability and Accountability Act of 1996, Pub.L. No. 104-191,…

2Cases cited14 opinions

  1. Park 'N Fly, Inc. v. Dollar Park & Fly, Inc.Supreme Court of the United States · 1985
  2. Garcia v. United StatesSupreme Court of the United States · 1985
  3. Montgomery v. DanielsNew York Court of Appeals · 1975
  4. United States v. Ruben Alfonso and Feli GomezCourt of Appeals for the Second Circuit · 1998
  5. United States v. Carl Bradley JohanssonCourt of Appeals for the Ninth Circuit · 2001

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3Cited by17 opinions

  1. United States v. Lorne SemrauCourt of Appeals for the Sixth Circuit · 2012
  2. Padilla v. RumsfeldCourt of Appeals for the Second Circuit · 2003
  3. United States v. Daron Lee JungersCourt of Appeals for the Eighth Circuit · 2013
  4. United States v. DesnoyersCourt of Appeals for the Second Circuit · 2013
  5. United States v. FeldmanCourt of Appeals for the Second Circuit · 2011

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

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