Legal Opinion
United States v. Rufai
Court of Appeals for the Tenth Circuit
Decided October 15, 2013No. 12-6034PublishedCited by 48 opinions
1Opinion of the Court
MATHESON, Circuit Judge.
At a joint trial, a jury acquitted Olalekan Rufai and Adedayo Adegboye of one count of conspiracy to commit health care fraud, pursuant to 18 U.S.C. § 1349, and convicted them of five counts of aiding and abetting health care fraud, pursuant to 18 U.S.C. §§ 1347 and 2. The Government and Mr. Rufai agree that an unindicted third party, Joshua Ohaka, knowingly filed fraudulent claims on behalf of the medical equipment company set up by the Defendants. Mr. Rufai argues that the trial evidence was insufficient to show that he knowingly and willfully participated in the…
2Cases cited41 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Nye & Nissen v. United StatesSupreme Court of the United States · 1949
- United States v. PeoniCourt of Appeals for the Second Circuit · 1938
- United States v. Gonzalez-HuertaCourt of Appeals for the Tenth Circuit · 2005
- Schweiker v. McClureSupreme Court of the United States · 1982
36 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. Rosales-MirandaCourt of Appeals for the Tenth Circuit · 2014
- United States v. Michael Bikundi, Sr.Court of Appeals for the D.C. Circuit · 2019
- United States v. ChristyCourt of Appeals for the Tenth Circuit · 2019
- United States v. IsabellaCourt of Appeals for the Tenth Circuit · 2019
- United States v. SilvaCourt of Appeals for the Tenth Circuit · 2018
43 more not listed; retrieve them via the Exa API.