Legal Opinion
In the Matter Of: United States of America
Court of Appeals for the Seventh Circuit
Decided February 15, 2005No. 05-1114PublishedCited by 23 opinions
1Per curiam
Unnecessary medical procedures performed at Edgewater Hospital in order to obtain payments from insurers (including the federal government’s health-care programs) led to criminal prosecutions for fraud. Peter Rogan, a principal at one of Edgewater’s management companies, was not among the criminal defendants, but the United States filed a civil suit against him seeking compensatory damages and penalties under the False Claims Act. In this capacity Rogan obtained materials that had been gathered by the grand jury that issued the indictments. The estate of Albert Okoro, who had died during one…
2Cases cited13 opinions
- Liteky v. United StatesSupreme Court of the United States · 1994
- Liljeberg v. Health Services Acquisition Corp.Supreme Court of the United States · 1988
- Young v. United States Ex Rel. Vuitton Et Fils S. A.Supreme Court of the United States · 1987
- United States v. Frank Peter Balistrieri, Steve Disalvo, and Dennis Librizzi, DefendantsCourt of Appeals for the Seventh Circuit · 1985
- In the Matter of Applications for Orders Directing the Review or Release of Certain Grand Jury Testimony of Mario BiaggiCourt of Appeals for the Second Circuit · 1973
8 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- In Re United StatesCourt of Appeals for the First Circuit · 2006
- George Ryan v. United StatesCourt of Appeals for the Seventh Circuit · 2012
- United States v. Paul Davis, Jr.Court of Appeals for the Seventh Circuit · 2015
- In re: United StatesCourt of Appeals for the Seventh Circuit · 2010
- In re: Michael FlynnCourt of Appeals for the D.C. Circuit · 2020
18 more not listed; retrieve them via the Exa API.