Legal Opinion
United States v. Kelley Anne Liveoak, United States of America v. Robert Joseph Dupont, Jr. United States of America v. Julia Elaine Bazazzadegan
Court of Appeals for the Eighth Circuit
Decided July 27, 2004No. 03-1584, 03-1694, 03-2029PublishedCited by 18 opinions
1Opinion of the Court
MELLOY, Circuit Judge.
Robert Dupont, Jr., Kelley Liveoak, and Julia Bazazzadegan were charged with various counts involving a home health care fraud scheme. Dupont pled guilty and seeks to have his plea set aside for failure of consideration. Liveoak appeals her conviction, claiming improper joinder and that her motion for acquittal should have been granted. Bazazzadegan appeals the amount of loss assessed against her at sentencing. We affirm in part and reverse in part.
I. BACKGROUND
On June 15, 2000, the government filed a twenty-two count indictment against eleven individuals and four…
2Cases cited16 opinions
- Blakely v. WashingtonSupreme Court of the United States · 2004
- United States v. Ronald D. JenkinsCourt of Appeals for the Eighth Circuit · 1996
- United States v. Antwon A. Warfield, United States of America v. Brian M. ThomasCourt of Appeals for the Eighth Circuit · 1996
- United States v. HammerCourt of Appeals for the Eighth Circuit · 1993
- United States v. Steven B. Pherigo, United States of America v. William Piercefield, United States of America v. William F. GilyardCourt of Appeals for the Eighth Circuit · 2003
11 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Jenkins-WattsCourt of Appeals for the Eighth Circuit · 2009
- United States v. DonnellCourt of Appeals for the Eighth Circuit · 2010
- United States v. Randeep MannCourt of Appeals for the Eighth Circuit · 2012
- United States v. George ThompsonCourt of Appeals for the Eighth Circuit · 2012
- United States v. James R. Nichols, United States of America v. Robert GomezCourt of Appeals for the Eighth Circuit · 2005
13 more not listed; retrieve them via the Exa API.