Legal Opinion
United States v. Ira Harvey Liss
Court of Appeals for the Eleventh Circuit
Decided September 21, 2001No. 00-14134PublishedCited by 48 opinions
1Opinion of the Court
DUBINA, Circuit Judge:
Appellants Ira Harvey Liss (“Liss”) and Michael Spuza (“Spuza”) 1 appeal their convictions and sentences imposed by the United States District Court for the Middle District of Florida. We affirm in part, vacate in part, and remand for further proceedings.
I. BACKGROUND
The Community Clinical Laboratory, Inc. (“CCL”) was a Florida laboratory that conducted blood and urine testing. CCL and its employees developed a scheme to defraud Medicare by paying doctors to refer their Medicare patients to CCL in return for kickbacks from CCL. In order to pay the doctors for these…
2Cases cited24 opinions
- United States v. LaneSupreme Court of the United States · 1986
- United States v. Alberto CalderonCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Augustin Alvarez, Oscar Hernandez, Mario C. Simon, Rolando Rios, Ramon Raymond, Eduardo Portal, Victoriano Concepcion, A/K/A "Macho"Court of Appeals for the Eleventh Circuit · 1985
- United States v. SchleiCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Constance Haas Meester, Jeanne Sanfratello Tumulty, Robert Haas, Edward Conrad SawyerCourt of Appeals for the Eleventh Circuit · 1985
19 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Elizabeth Marie Morse ThompsonCourt of Appeals for the Eleventh Circuit · 2005
- United States v. MartinezCourt of Appeals for the Eleventh Circuit · 2009
- United States v. PattersonCourt of Appeals for the Eleventh Circuit · 2010
- United States v. Luis Enrique PolarCourt of Appeals for the Eleventh Circuit · 2004
43 more not listed; retrieve them via the Exa API.