Legal Opinion

United States v. Wheeler

District Court, District of Columbia

Decided May 22, 2012No. Criminal No. 2011-0151Published

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

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
  3. United States v. HarrisCourt of Appeals for the D.C. Circuit · 1992
  4. United States v. Antone R. White, A/K/A ToneCourt of Appeals for the D.C. Circuit · 1997
  5. United States v. Clark, Andre P.Court of Appeals for the D.C. Circuit · 1999

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