Legal Opinion
United States v. Mahendra Pratap Gupta
Court of Appeals for the Eleventh Circuit
Decided September 5, 2006No. 04-16091PublishedCited by 70 opinions
1Opinion of the Court
SILER, Circuit Judge:
Individual defendant Mahendra Pratap Gupta, a private health care consultant, appeals from a criminal conviction for con spiracy to submit false claims to the United States, 18 U.S.C. § 286, and two convictions for mail fraud, 18 U.S.C. § 1341. Several corporate defendants operating as home health care agencies, Cardinal Care, Inc., Marshal Medical Services, Inc., Atlantic Health Care Services, Inc., West Coast Healthcare Services, Inc., Treasure Coast Health Care Services, Inc. (collectively the health care agencies will be referred to as “Corporate Defendants,” and…
2Cases cited33 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Thomas Jefferson University v. ShalalaSupreme Court of the United States · 1994
- United States v. Terrance SheltonCourt of Appeals for the Eleventh Circuit · 2005
- Greenbriar, Ltd. v. City Of AlabasterCourt of Appeals for the Eleventh Circuit · 1989
- United States v. Amadou Fall NdiayeCourt of Appeals for the Eleventh Circuit · 2006
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3Cited by70 opinions
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- United States v. MaxwellCourt of Appeals for the Eleventh Circuit · 2009
- United States v. KapordelisCourt of Appeals for the Eleventh Circuit · 2009
- United States v. BelfastCourt of Appeals for the Eleventh Circuit · 2010
- United States v. CaraballoCourt of Appeals for the Eleventh Circuit · 2010
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