Legal Opinion

United States v. Garrison

Court of Appeals for the Eleventh Circuit

Decided January 22, 1998No. 95-9361PublishedCited by 86 opinions

1Opinion of the Court

BIRCH, Circuit Judge:

In this Medicare fraud appeal, we determine whether the owner and chief executive officer of a home healthcare provider properly was accorded a two-level enhancement in her sentence under U.S.S.G. § 3B1.3 for abusing a position of public trust by submitting falsified Medicare claims to a fiscal intermediary. The district court also imposed a two-level enhancement for an aggravating, role in the offense under U.S.S.G. § 3Bl.l(c) and departed upward in calculating the fine. Because the two-level enhancement for abuse of a position of public trust was improper, we vacate the…

2Cases cited47 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Stinson v. United StatesSupreme Court of the United States · 1993
  3. Williams v. United StatesSupreme Court of the United States · 1992
  4. Burns v. United StatesSupreme Court of the United States · 1991
  5. United States v. Alberto CalderonCourt of Appeals for the Eleventh Circuit · 1997

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

3Cited by86 opinions

  1. United States v. GhertlerCourt of Appeals for the Eleventh Circuit · 2010
  2. United States v. OllisonCourt of Appeals for the Fifth Circuit · 2009
  3. United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 2008
  4. United States v. Sean Hart, Neil White, Joseph Orlando, Lawrence WeilCourt of Appeals for the Third Circuit · 2001
  5. United States v. Charles W. Walker, Sr.Court of Appeals for the Eleventh Circuit · 2007

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

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