Legal Opinion
United States v. Dvorak
Court of Appeals for the Eighth Circuit
Decided August 20, 2010No. 09-3463PublishedCited by 27 opinions
1Opinion of the Court
EBEL, Circuit Judge.
Defendant-Appellant Douglas Dvorak was convicted of multiple counts of mail fraud, aggravated identity theft, and money laundering. The indictment alleged that Dvorak, a chiropractor, submitted false Medicaid claims in the names of children for whom he did not provide treatment. He would then deposit the Medicaid reimbursement checks he received into a checking account and, within a few days, withdraw the entire amount of the check, in cash, from the account.
After a jury trial, Dvorak was found guilty on all thirty-nine counts in the indictment, which charged him with mail…
2Cases cited27 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- United States v. GaudinSupreme Court of the United States · 1995
- Salinas v. United StatesSupreme Court of the United States · 1997
- Flores-Figueroa v. United StatesSupreme Court of the United States · 2009
- United States v. Bruce A. Beckman, United States of America v. Thomas KellyCourt of Appeals for the Eighth Circuit · 2000
22 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. SavareseCourt of Appeals for the First Circuit · 2012
- United States v. NaranjoCourt of Appeals for the Eleventh Circuit · 2011
- United States v. StringerCourt of Appeals for the Second Circuit · 2013
- United States v. Daniel StanfordCourt of Appeals for the Fifth Circuit · 2016
- United States v. PaytonCourt of Appeals for the Eighth Circuit · 2011
22 more not listed; retrieve them via the Exa API.