Legal Opinion
United States v. Harold Leon McGhee
Court of Appeals for the Sixth Circuit
Decided September 19, 1996No. 95-6323PublishedCited by 8 opinions
1Opinion of the Court
HOOD, District Judge.
Harold Leon McGhee [McGhee] was convicted on fifteen counts of mail fraud and making false statements in violation of 18 U.S.C. § 1342 and 18 U.S.C. § 1001. 1 He was found guilty of defrauding and making false statements to Affordable/Omnicare, which is a Managed Care Organization participating in TennCare. The state of Tennessee created TennCare as a substitute for the Medicaid program. TennCare is subsidized by the federal government.
On appeal, McGhee raises four issues for consideration. He argues that: (1) the district court’s jury instruction improperly removed an…
2Cases cited8 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Sullivan v. LouisianaSupreme Court of the United States · 1993
- Rose v. ClarkSupreme Court of the United States · 1986
- United States v. GaudinSupreme Court of the United States · 1995
- United States v. John Charles Richard MentzCourt of Appeals for the Sixth Circuit · 1988
3 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. Quentin T. Wiles, United States of America v. Patrick J. SchleibaumCourt of Appeals for the Tenth Circuit · 1996
- United States v. Mahendra K. TandonCourt of Appeals for the Sixth Circuit · 1997
- United States v. Maria J. De Castro, A.K.A. FifiCourt of Appeals for the Eleventh Circuit · 1997
- Medicare & Medicaid Guide P 45,497 United States of America v. Harold Leon McGheeCourt of Appeals for the Sixth Circuit · 1997
- United States v. Harold Leon McGheeCourt of Appeals for the Sixth Circuit · 1996
3 more not listed; retrieve them via the Exa API.