Legal Opinion
United States v. Vaghela
Court of Appeals for the Eleventh Circuit
Decided March 12, 1999No. 97-3472PublishedCited by 34 opinions
1Opinion of the Court
BARKETT, Circuit Judge:
Kishor Vaghela appeals from his conviction for conspiracy to defraud the United States and to obstruct justice, and from his conviction for soliciting and receiving kickbacks for Medicare referrals. Vaghela raises three arguments in this appeal: (1) that there was insufficient evidence to support his conviction for conspiracy to obstruct justice; (2) that the district court erred in assessing the restitution owed at the total amount for which the United States Department of Health and Human Services (“DHHS”) was billed for work referred by Vaghela, rather than at the…
2Cases cited15 opinions
- Pettibone v. United StatesSupreme Court of the United States · 1893
- United States v. AguilarSupreme Court of the United States · 1995
- United States v. VealCourt of Appeals for the Eleventh Circuit · 1998
- United States v. TolerCourt of Appeals for the Eleventh Circuit · 1998
- United States v. PerlsteinCourt of Appeals for the Third Circuit · 1942
10 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- United States v. Charles Schwarz, Thomas Wiese, and Thomas Bruder, Justin A. Volpe and Michael BellomoCourt of Appeals for the Second Circuit · 2002
- United States v. John Robert Hasson, A.K.A. Heloneti Galera, A.K.A. Jack HassonCourt of Appeals for the Eleventh Circuit · 2003
- United States v. Michael AbbellCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Tommie HuffCourt of Appeals for the Eleventh Circuit · 2010
29 more not listed; retrieve them via the Exa API.