Legal Opinion
Medicare & Medicaid Guide P 42,940 United States of America v. Wendy Miller Desalvo
Court of Appeals for the Ninth Circuit
Decided November 30, 1994No. 93-10686PublishedCited by 49 opinions
1Opinion of the Court
LEW, District Judge:
I. Overview
On June 7, 1993 a jury found Appellant, Wendy DeSalvo guilty on eleven counts of an indictment charging conspiracy to defraud the United States and mail fraud. Pursuant to this verdict, on October 27, 1993, District Court Judge D. Lowell Jensen sentenced DeSalvo to 60 months imprisonment and ordered her to pay restitution in the amount of $970,166.75.
DeSalvo’s conviction arose out of activities connected with her employment at H.W. Care, Inc. (“HWC”), a business founded by her sister and co-defendant in the case below, Kristina Rowland Brambila. DeSalvo was the…
2Cases cited38 opinions
- Dobbert v. FloridaSupreme Court of the United States · 1977
- Pereira v. United StatesSupreme Court of the United States · 1954
- Miller v. FloridaSupreme Court of the United States · 1987
- Hughey v. United StatesSupreme Court of the United States · 1990
- United States v. Vito Spillone, United States of America v. John Clyde Abel, United States of America v. Frank CitroCourt of Appeals for the Ninth Circuit · 1989
33 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Josephine L. Broughton-Jones, A/K/A Josie BroughtonCourt of Appeals for the Fourth Circuit · 1995
- United States v. Jeffrey Jay RutgardCourt of Appeals for the Ninth Circuit · 1997
- United States v. BracyCourt of Appeals for the Ninth Circuit · 1995
- United States v. BlitzCourt of Appeals for the Ninth Circuit · 1998
- United States v. Bill LawrenceCourt of Appeals for the Ninth Circuit · 1999
44 more not listed; retrieve them via the Exa API.