Legal Opinion
United States v. Dennis Romano
Court of Appeals for the Sixth Circuit
Decided November 3, 1992No. 91-1999PublishedCited by 62 opinions
1Opinion of the Court
*165MERRITT, Chief Judge.
Defendant Dennis Romano was convicted on twelve counts of conspiracy, Medicaid fraud, Medicaid kickbacks, mail fraud, and unlawful distribution of controlled substances and sentenced to a total of fifteen years imprisonment. On appeal, Romano argues that the evidence is insufficient to support his conviction on each count. In addition, defendant challenges his sentence on two bases. The first is a double counting claim; the defendant claims that the District Court improperly enhanced his sentence for the same conduct under two different provisions of the Federal…
2Cases cited7 opinions
- Simpson v. United StatesSupreme Court of the United States · 1978
- Ladner v. United StatesSupreme Court of the United States · 1958
- Busic v. United StatesSupreme Court of the United States · 1980
- United States v. Steven D. MartinCourt of Appeals for the Sixth Circuit · 1990
- United States v. Dennis Allen WerlingerCourt of Appeals for the Eighth Circuit · 1990
2 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- United States v. Steven C. WillisCourt of Appeals for the Eighth Circuit · 1993
- United States v. William F. HelblingCourt of Appeals for the Third Circuit · 2000
- United States v. James C. Carr (92-3767) and Carmen C. Clair (92-3768)Court of Appeals for the Sixth Circuit · 1993
- United States v. David J. FarrowCourt of Appeals for the Sixth Circuit · 2000
- United States v. Dennis Leo LowderCourt of Appeals for the Tenth Circuit · 1993
57 more not listed; retrieve them via the Exa API.