Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. David W. SUBA, Managed Risk Services, Dennis J. Kelly, Defendants-Appellants
Court of Appeals for the Eleventh Circuit
Decided January 9, 1998No. 95-9408PublishedCited by 55 opinions
1Opinion of the Court
HILL, Senior Circuit Judge:
Jointly tried and convicted by a jury in a complex Medicare fraud scheme, Appellants Dennis J. Kelly, David W. Suba, and Managed Risk Services, Inc. (Managed Risk) appeal their convictions and sentences on a number of grounds, including insufficiency of the evidence, trial court error in denying Kelly’s requested jury charges and motion for a new trial, and sentencing, restitution, and forfeiture errors. 1 We reverse Kelly’s conviction only as to Counts 131 and 132 for insufficient evidence and remand his case for re-sentencing in accordance with this opinion. In…
2Cases cited31 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Glasser v. United StatesSupreme Court of the United States · 1942
- Griffin v. United StatesSupreme Court of the United States · 1991
- United States v. George WuagneuxCourt of Appeals for the Eleventh Circuit · 1982
- Good Luck Nursing Home, Inc. D/B/A Magnolia Gardens Nursing Home v. Patricia R. Harris, Secretary of Health, Education and WelfareCourt of Appeals for the D.C. Circuit · 1980
26 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
- United States v. VealCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Raul Trujillo, Francisco Nelson FuentesCourt of Appeals for the Eleventh Circuit · 1998
- United States v. CampaCourt of Appeals for the Eleventh Circuit · 2008
- United States v. Ronald Francis CroteauCourt of Appeals for the Eleventh Circuit · 2016
50 more not listed; retrieve them via the Exa API.