Legal Opinion

United States v. Edward E. Williams

Court of Appeals for the Eighth Circuit

Decided November 17, 1976No. 76-1394PublishedCited by 43 opinions

1Per curiam

Edward E. Williams appeals from his conviction on twenty-one counts of insurance mail fraud in violation of 18 U.S.C. § 1341. We affirm.

The evidence shows that the defendant applied for and obtained numerous health, accident, disability and hospitalization insurance policies. In the application process, Williams concealed and misrepresented information respecting other insurance in force, pending applications and previous hospital and medical treatments. The defendant submitted multiple claims for insurance benefits and collected benefits far in excess of medical expenses incurred. The…

2Cases cited11 opinions

  1. Remmer v. United StatesSupreme Court of the United States · 1954
  2. United States v. Earl BushCourt of Appeals for the Seventh Circuit · 1975
  3. United States v. Isaac States, United States of America v. Michael McCoy United States of America v. Robert MorganCourt of Appeals for the Eighth Circuit · 1973
  4. United States v. James T. McNeiveCourt of Appeals for the Eighth Circuit · 1976
  5. United States v. Joseph F. SchipaniCourt of Appeals for the Second Circuit · 1969

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3Cited by43 opinions

  1. United States v. Michael BellCourt of Appeals for the Eighth Circuit · 1978
  2. State v. PharrWisconsin Supreme Court · 1983
  3. United States v. Robert F. TierneyCourt of Appeals for the First Circuit · 1985
  4. United States v. Paul Boyd, United States of America v. Danilo Zabala Artez A/K/A Chico Artez, United States of America v. George ClarkCourt of Appeals for the Eighth Circuit · 1980
  5. United States v. James Harold HoodCourt of Appeals for the Eighth Circuit · 1979

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

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