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Legal Opinion

United States v. Morgan

Court of Appeals for the Fifth Circuit

Decided October 17, 2007No. 06-20634PublishedCited by 54 opinions

1Per curiam

Linda Morgan appeals her conviction. We AFFIRM.

I. FACTS AND PROCEEDINGS

On September 6, 2005, Linda Morgan was indicted on twelve counts of health care fraud, in violation of 18 U.S.C. § 1347, and one count of conspiracy, in violation of 18 U.S.C. § 371. Before trial, the government filed a notice of Federal Rule of Evidence 404(b) material and/or impeachment evidence, including evidence of Morgan’s activity at Compass Bank. The government also filed a notice of intent to offer affidavits for certain records under Federal Rule of Evidence 902(11), including the use of Victor Davies’s grand…

2Cases cited16 opinions

  1. Crawford v. WashingtonSupreme Court of the United States · 2004
  2. Bourjaily v. United StatesSupreme Court of the United States · 1987
  3. United States v. William WeilandCourt of Appeals for the Ninth Circuit · 2005
  4. United States v. Eleuterio Lopez-Moreno, Also Known as Eleuterio LopezCourt of Appeals for the Fifth Circuit · 2005
  5. United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006

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3Cited by54 opinions

  1. United States v. CooksCourt of Appeals for the Fifth Circuit · 2009
  2. United States v. RedcornCourt of Appeals for the Tenth Circuit · 2008
  3. United States v. NaranjoCourt of Appeals for the Eleventh Circuit · 2011
  4. United States v. JacksonCourt of Appeals for the Fifth Circuit · 2011
  5. United States v. Umawa Oke ImoCourt of Appeals for the Fifth Circuit · 2014

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

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