Legal Opinion
United States v. Steven L. Kaplan, M.D.
Court of Appeals for the Ninth Circuit
Decided February 7, 1990No. 84-1260PublishedCited by 76 opinions
1Opinion of the Court
WILSON, District Judge:
This is an appeal from a final judgment of conviction in a criminal case. Appellant, a medical doctor, was convicted of mail fraud in a scheme aimed at defrauding an insurance company and of prescribing controlled substances for reasons other than legitimate medical purposes. A five year sentence of unsupervised probation was imposed on August 7, 1984. This court has jurisdiction pursuant to 28 U.S.C. § 1291.
FACTS
Appellant, Steven L. Kaplan, was a physician duly licensed to practice medicine in the state of Nevada. This case arose from two independent investigations…
2Cases cited19 opinions
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- Go-Bart Importing Co. v. United StatesSupreme Court of the United States · 1931
- United States v. MooreSupreme Court of the United States · 1975
- United States v. Juan Castillo, Aka: Luis Hong Rojas, United States of America v. Antonio De La RentaCourt of Appeals for the Ninth Circuit · 1989
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3Cited by76 opinions
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- United States v. Aaron L. SalvoCourt of Appeals for the Sixth Circuit · 1998
- United States v. Herman Patayan SorianoCourt of Appeals for the Ninth Circuit · 2004
- United States v. SquillacoteCourt of Appeals for the Fourth Circuit · 2000
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