Legal Opinion

United States v. Robert D. Kaplan

Court of Appeals for the First Circuit

Decided November 2, 1987No. 86-1557PublishedCited by 49 opinions

1Opinion of the Court

TORRUELLA, Circuit Judge.

This case presents yet another example of an overly ambitious lawyer who finds himself convicted of knowingly and willfully participating with members of the medical profession in a scheme to defraud insurance companies in violation of 18 U.S.C. § 1341 (mail fraud) and § 2 (aiding and abetting in the commission of mail fraud). See, e.g., United States v. Krowen, 809 F.2d 144 (1st Cir.1987); United States v. Lebovitz, 669 F.2d 894 (3d Cir.), cert. denied, 456 U.S. 929, 102 S.Ct. 1979, 72 L.Ed.2d 446 (1982); United States v. Drury, 687 F.2d 63 (5th Cir.1982), cert.…

2Cases cited29 opinions

  1. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  2. Davis v. AlaskaSupreme Court of the United States · 1974
  3. Caminetti v. United StatesSupreme Court of the United States · 1917
  4. Krulewitch v. United StatesSupreme Court of the United States · 1949
  5. Wilson v. United StatesSupreme Court of the United States · 1896

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

3Cited by49 opinions

  1. United States v. BoylanCourt of Appeals for the First Circuit · 1990
  2. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
  3. State v. BlalockCourt of Appeals of Wisconsin · 1989
  4. United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
  5. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989

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

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