Legal Opinion

United States v. Lawrence

Court of Appeals for the Tenth Circuit

Decided April 20, 2005No. 02-1259PublishedCited by 69 opinions

1Opinion of the Court

MURPHY, Circuit Judge.

I. INTRODUCTION

Defendant Thomas R. Lawrence was indicted by a federal grand jury for carrying out a scheme to defraud Medicare. Lawrence, a chiropractor, ran a clinic in Denver, Colorado which performed chelation therapy 1 on patients eligible for Medicare. Although chelation therapy is generally not covered by Medicare, Lawrence submitted bills to Medicare indicating the clinic had performed a form of intravenous therapy which was covered by Medicare.

After a four-week jury trial, Lawrence was convicted of four counts of wire fraud in violation of 18 U.S.C. § 1343;…

2Cases cited28 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Blakely v. WashingtonSupreme Court of the United States · 2004
  3. Neder v. United StatesSupreme Court of the United States · 1999
  4. United States v. CottonSupreme Court of the United States · 2002
  5. United States v. MaresCourt of Appeals for the Fifth Circuit · 2005

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

3Cited by69 opinions

  1. United States v. Alfred Arnold AmelineCourt of Appeals for the Ninth Circuit · 2005
  2. United States v. MagallanezCourt of Appeals for the Tenth Circuit · 2005
  3. United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
  4. United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
  5. United States v. GoodeCourt of Appeals for the Tenth Circuit · 2007

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

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