Legal Opinion

United States ex rel. Rahman v. Oncology Associates, P.C.

Court of Appeals for the Fourth Circuit

Decided November 8, 1999No. 99-1979PublishedCited by 58 opinions

1Opinion of the Court

Affirmed by published opinion. Judge NIEMEYER wrote the opinion in which Judge WIDENER and Senior Judge MICHAEL joined.

OPINION

NIEMEYER, Circuit Judge:

This appeal presents the question of whether the district court had authority to enter a preliminary injunction freezing the defendants’ assets.

The district court entered a pre-judgment, asset-freezing injunction on the United States’ allegations that the defendant oncology service providers defrauded the Medicare and CHAMPUS1 programs and thereafter were engaging in complex reorganizations and transfers of assets to insulate themselves from…

2Cases cited21 opinions

  1. United States v. JacobsenSupreme Court of the United States · 1984
  2. Virginian Railway Co. v. System Federation No. 40Supreme Court of the United States · 1937
  3. De Beers Consolidated Mines, Ltd. v. United StatesSupreme Court of the United States · 1945
  4. Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
  5. Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940

16 more not listed; retrieve them via the Exa API.

3Cited by58 opinions

  1. People's Trust Fed. Credit Union v. Nat'l Credit Union Admin. Bd.District Court, D. New Mexico · 2018
  2. Federal Trade Commission v. Andris PukkeCourt of Appeals for the Fourth Circuit · 2022
  3. Praefke Auto Electric & Battery Company, Inc. v. Tecumseh Products Company, Inc.Court of Appeals for the Seventh Circuit · 2001
  4. Newby v. Enron Corp.District Court, S.D. Texas · 2002
  5. Pueblo of Pojoaque v. New MexicoDistrict Court, D. New Mexico · 2016

53 more not listed; retrieve them via the Exa API.

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