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Legal Opinion

United States v. Joseph Russo

Court of Appeals for the Sixth Circuit

Decided July 6, 1973No. 72-1846PublishedCited by 64 opinions

1Opinion of the Court

LIVELY, Circuit Judge.

Appellant, Joseph Russo, is an osteopathic physician licensed to practice in Michigan. He and an associate were charged in a single indictment containing 51 counts of violating the mail fraud statute, 18 U.S.C. § 1341. Count one of the indictment was divided into paragraphs I and II. Paragraph I charged that the two physicians “devised and intended to devise a scheme and artifice to defraud Blue Shield of Michigan, by filing claims for services not performed on patients on dates specified and for obtaining money from such organization by false and. fraudulent pretenses…

2Cases cited27 opinions

  1. Schaffer v. United StatesSupreme Court of the United States · 1960
  2. Dennis v. United StatesSupreme Court of the United States · 1950
  3. United States v. D. Spencer Grow and C. Oran MensikCourt of Appeals for the Fourth Circuit · 1968
  4. Donald G. King v. United StatesCourt of Appeals for the First Circuit · 1966
  5. United States v. Orville E. Stifel, IICourt of Appeals for the Sixth Circuit · 1970

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

3Cited by64 opinions

  1. United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
  2. United States v. Stephen G. Scholle, United States of America v. Michael S. NeedhamCourt of Appeals for the Eighth Circuit · 1977
  3. United States v. MoonCourt of Appeals for the Sixth Circuit · 2008
  4. United States v. Arnetta WeatherspoonCourt of Appeals for the Seventh Circuit · 1978
  5. United States v. Hancho C. KimCourt of Appeals for the D.C. Circuit · 1979

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

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