Legal Opinion
United States v. Robert U. Syme
Court of Appeals for the Third Circuit
Decided January 7, 2002No. 00-5172PublishedCited by 189 opinions
1Opinion of the Court
OPINION OF THE COURT
BECKER, Chief Judge.
This is an appeal by defendant Robert U. Syme, who owned and operated a number of individually incorporated ambulance companies which, according to the 31-count superseding indictment, fraudulently sought over-reimbursement through the Medicare and Medicaid programs. Syme was convicted on several counts of wire fraud, mail fraud, and False Claims Act violations, and on one count of making a false statement relating to a health care matter. Syme’s corporate co-defendants were convicted on all counts and are not involved in this appeal. Each of the fraud…
2Cases cited47 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- United States v. OlanoSupreme Court of the United States · 1993
- Gideon v. WainwrightSupreme Court of the United States · 1963
- Burks v. United StatesSupreme Court of the United States · 1978
42 more not listed; retrieve them via the Exa API.
3Cited by189 opinions
- United States v. Yervin K. BarnettCourt of Appeals for the Sixth Circuit · 2005
- People v. HorneNew York Court of Appeals · 2002
- United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr.Court of Appeals for the Second Circuit · 2006
- United States v. Vampire Nation A/K/A Fredrik Von Hamilton A/K/A Frederick Hamilton Banks, Frederick H. BanksCourt of Appeals for the Third Circuit · 2006
- United States v. KempCourt of Appeals for the Third Circuit · 2007
184 more not listed; retrieve them via the Exa API.