Legal Opinion
United States v. Valladares
Court of Appeals for the Eleventh Circuit
Decided October 9, 2008No. 07-14592PublishedCited by 47 opinions
1Per curiam
Gisela Valladares appeals her convictions and sentences for: (1) a multiple object conspiracy (a) to defraud the United States by impairing the functioning and administration of the Medicare Program in violation of 18 U.S.C. § 371; (b) to knowingly cause the submission of false claims to the Department of Health and Human Services in violation of 18 U.S.C. § 287; and (c) to knowingly solicit and receive cash kickbacks involving a federal health care program in violation of 42 U.S.C. § 1320a — 7b(b)(l); (2) conspiracy to defraud the Medicare Program in violation of 18 U.S.C. § 1349; and (3)…
2Cases cited29 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Gall v. United StatesSupreme Court of the United States · 2007
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. John Kevin TalleyCourt of Appeals for the Eleventh Circuit · 2005
- Cheryl Cohen, on Behalf of Herself and Others Similarly Situated v. Office Depot, Inc., a Florida CorporationCourt of Appeals for the Eleventh Circuit · 2000
24 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. Nelida RodriguezCourt of Appeals for the Eleventh Circuit · 2014
- United States v. Max JeriCourt of Appeals for the Eleventh Circuit · 2017
- United States v. BrownCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Don Eugene SiegelmanCourt of Appeals for the Eleventh Circuit · 2015
- United States v. BohuchotCourt of Appeals for the Fifth Circuit · 2010
42 more not listed; retrieve them via the Exa API.