Legal Opinion
United States v. Abdorasool Janati Forouzandeh Janati
Court of Appeals for the Fourth Circuit
Decided July 9, 2004No. 04-4081PublishedCited by 91 opinions
1Opinion of the Court
Affirmed in part, reversed in part, and remanded by published opinion. Judge NIEMEYER wrote the opinion, in which Judge MICHAEL and Judge TRAXLER joined.
OPINION
NIEMEYER, Circuit Judge:
The government filed this interlocutory appeal during the course of a complex healthcare fraud prosecution, requesting that it be given what it contends is the necessary evidentiary latitude to prove its case.
Dr. Abdorasool Janati and his wife, Forouzandeh (“Suzie”) Janati, have been indicted for a conspiracy in Northern Virginia from 1996 to 2003 to defraud the United States and private insurance plans of funds…
2Cases cited34 opinions
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Hamling v. United StatesSupreme Court of the United States · 1974
- Wayte v. United StatesSupreme Court of the United States · 1985
- Lone Star Steakhouse & Saloon, Incorporated Max Shayne, Incorporated v. Alpha of Virginia, Incorporated, D/B/A Lone Star GrillCourt of Appeals for the Fourth Circuit · 1995
- United States of America, Ex Rel. Martin Becker v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 2002
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3Cited by91 opinions
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- United States v. Anthony BurfootCourt of Appeals for the Fourth Circuit · 2018
- United States v. SiegelCourt of Appeals for the Fourth Circuit · 2008
- United States v. Awni Shauaib ZayyadCourt of Appeals for the Fourth Circuit · 2014
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