Legal Opinion
United States v. Peter E. Clay
Court of Appeals for the Eleventh Circuit
Decided August 11, 2016No. 14-12373PublishedCited by 31 opinions
1Opinion of the Court
HULL, Circuit Judge:
In this Medicaid fraud case, defendants Todd Farha, Paul Behrens, William Kale, and Peter Clay appeal their convictions on multiple grounds, including insufficient evidence, evidentiary errors, and improper jury instructions. At the time of the fraud, the defendants were all high-level executives of WellCare Health Plans, Inc. (‘WellCare”) or one of its two Florida subsidiaries. Those subsidiaries were Well-Care of Florida, Inc. doing business as Staywell Health Plan of Florida (“Stay-well”) and HealthEase of Florida, Inc. (“HealthEase”).
At trial, the government proved…
2Cases cited34 opinions
- United States v. SantosSupreme Court of the United States · 2008
- Bryan v. United StatesSupreme Court of the United States · 1998
- Global-Tech Appliances, Inc. v. SEB S. A.Supreme Court of the United States · 2011
- United States v. ParkSupreme Court of the United States · 1975
- United States v. Ronald Keith BrownCourt of Appeals for the Eleventh Circuit · 2005
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3Cited by31 opinions
- ML Healthcare Services, LLC v. Publix Super Markets, Inc.Court of Appeals for the Eleventh Circuit · 2018
- United States v. David Ming PonCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Laneesha ColstonCourt of Appeals for the Eleventh Circuit · 2021
- United States v. Cathedral HendersonCourt of Appeals for the Eleventh Circuit · 2018
- United States v. Monty Ray GrowCourt of Appeals for the Eleventh Circuit · 2020
26 more not listed; retrieve them via the Exa API.