Legal Opinion
UNITED STATES of America, Plaintiff-Appellee, v. Della WHITE, Roy S. White, Defendants-Appellants
Court of Appeals for the Eleventh Circuit
Decided August 4, 1994No. 91-3407PublishedCited by 16 opinions
1Opinion of the Court
CARNES, Circuit Judge:
On November 21, 1990, a jury convicted Roy White, a chiropractor, and his wife Della of one count of conspiring to defraud the United States, in violation of 18 U.S.C. § 371, and five counts of submitting false or fraudulent Medicare claims between January and August 1986, in violation of 18 U.S.C. §§ 2 & 287. The jury also convicted Roy White of four additional counts of filing false Medicare claims in 1988 and 1989, and four counts of mail fraud for using the U.S. Mail to submit false claims to Blue Cross/Blue Shield (“Blue Cross”) and private insurers, in violation of…
2Cases cited18 opinions
- United States v. BramblettSupreme Court of the United States · 1955
- United States v. Jeffrey Gaskins, AKA Jeffery GaskinCourt of Appeals for the Ninth Circuit · 1988
- United States v. Glenn Randal FoppeCourt of Appeals for the Ninth Circuit · 1993
- United States v. Bernard P. Elkin, A/K/A "Bob Elkin," and Boston Pneumatics, Inc.Court of Appeals for the Second Circuit · 1984
- United States v. SlocumCourt of Appeals for the Eleventh Circuit · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Antony Michael Upton, Santa Barbara Castle Development Corp., A/K/A Castle Construction Corp., and Ronald R. BarrickCourt of Appeals for the Fifth Circuit · 1996
- United States v. Serges Jacques DescentCourt of Appeals for the Eleventh Circuit · 2002
- United States v. Jeffery W. Gieger Tracie L. GiegerCourt of Appeals for the Fifth Circuit · 1999
- Stevens v. Premier Cruises, Inc.Court of Appeals for the Eleventh Circuit · 2000
- People v. ClarkMichigan Supreme Court · 1996
11 more not listed; retrieve them via the Exa API.