Legal Opinion

United States v. James

Court of Appeals for the Second Circuit

Decided August 29, 2025No. 24-849Published

1Opinion of the Court

24-849-cr United States v. James United States Court of Appeals for the Second Circuit August Term, 2024 (Argued: January 28, 2025 Decided: August 29, 2025) Docket No. 24-849-cr _____________________________________ UNITED STATES OF AMERICA, Appellee, v. MATHEW JAMES, Defendant-Appellant. _____________________________________ Before: SACK, LYNCH, and LOHIER, Circuit Judges. A jury convicted Mathew James of health care fraud, conspiracy to commit health care fraud, wire fraud, and identity theft for a scheme that involved falsifying insurance claims, manipulating medical records, and…

2Cases cited38 opinions

  1. Tapia v. United StatesSupreme Court of the United States · 2011
  2. United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
  3. Reeb v. ThomasCourt of Appeals for the Ninth Circuit · 2011
  4. United States v. FarhaneCourt of Appeals for the Second Circuit · 2011
  5. United States of America Ex Rel. Craig S. Owen v. Hon. Daniel J. McMann Warden of Auburn State Prison, Auburn, New YorkCourt of Appeals for the Second Circuit · 1970

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