United States v. Wheeler
District Court, District of Columbia
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) UNITED STATES OF AMERICA, ) ) ) v. ) Criminal No. 11-151 (ESH) ) JACQUELINE L. WHEELER, ) ) Defendant. ) ____________________________________) MEMORANDUM OPINION AND ORDER Before the Court is defendant Dr. Jacqueline Wheeler’s motion to dismiss Counts 2 through 39 based upon multiplicity. These charges arise from an investigation into bills submitted to D.C. Medicaid by the Health Advocacy Center (“HAC”), which is a registered provider of health care and rehabilitative services to Medicaid…
2Cases cited8 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
- United States v. HarrisCourt of Appeals for the D.C. Circuit · 1992
- United States v. Antone R. White, A/K/A ToneCourt of Appeals for the D.C. Circuit · 1997
- United States v. Clark, Andre P.Court of Appeals for the D.C. Circuit · 1999
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