Legal Opinion
Daryl E. Ratliff v. United States
Court of Appeals for the Sixth Circuit
Decided July 30, 1993No. 92-5391, 92-5515PublishedCited by 127 opinions
1Opinion of the Court
JOHN W. PECK, Senior Circuit Judge.
I. Introduction
On March 2, 1990, a criminal information was filed which charged Ratliff with mail fraud and with knowingly filing false, fictitious and fraudulent claims against the United States, in violation of 18 U.S.C. §§ 1341 and 287. The information charged that, during his tenure as Deputy Commissioner for the Department of Labor, Office of Workmen’s Compensation, Division of Black Lung Benefits, Ratliff engaged in a scheme in which he filed false claims for Coal Mine Worker’s Compensation Benefits in the names of various individuals who were not…
2Cases cited22 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Haines v. KernerSupreme Court of the United States · 1972
- Murray v. CarrierSupreme Court of the United States · 1986
- United States v. FradySupreme Court of the United States · 1982
- Hughey v. United StatesSupreme Court of the United States · 1990
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3Cited by127 opinions
- Toufic Nagi v. United StatesCourt of Appeals for the Sixth Circuit · 1996
- Barrett N. Weinberger v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- United States v. AlzankiCourt of Appeals for the First Circuit · 1995
- Smullen v. United StatesCourt of Appeals for the First Circuit · 1996
- Elda San Juanita Regalado v. United StatesCourt of Appeals for the Sixth Circuit · 2003
122 more not listed; retrieve them via the Exa API.