Legal Opinion
United States v. Ashokkumar Babaria
Court of Appeals for the Third Circuit
Decided December 31, 2014No. 14-2694PublishedCited by 10 opinions
1Opinion of the Court
OPINION OF THE COURT
BARRY, Circuit Judge.
In this appeal, we are asked to consider whether the medical director and manager of a Medicare and Medicaid provider who supervised the payment of kickbacks occupied a position of trust for purposes of U.S. Sentencing Guidelines Manual § 3B1.3 (2013), which provides for a two-level upward adjustment in offense level for abuse of a position of trust. We hold that on the facts of this case, the District Court properly applied the adjustment, and that neither of the two remaining issues raised by Appellant has merit. We, therefore, will affirm the…
2Cases cited11 opinions
- United States v. Sean Michael GrierCourt of Appeals for the Third Circuit · 2007
- United States v. Jose Flores-MejiaCourt of Appeals for the Third Circuit · 2014
- Medicare & Medicaid Guide P 43,911 United States of America v. Hakki Adam, A/K/A Baker Hakki AdamCourt of Appeals for the Fourth Circuit · 1995
- United States v. Sean Hart, Neil White, Joseph Orlando, Lawrence WeilCourt of Appeals for the Third Circuit · 2001
- United States v. John Michael IannoneCourt of Appeals for the Third Circuit · 1999
6 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Kenneth DouglasCourt of Appeals for the Third Circuit · 2018
- United States v. Advantage Medical Transport Inc.Court of Appeals for the Third Circuit · 2017
- United States v. Cynthia HarlanCourt of Appeals for the Fourth Circuit · 2017
- Boudreaux v. Lumpkin-Director TDCJ-CIDDistrict Court, S.D. Texas · 2022
- Msp Recovery Claims, Series LLC v. Pfizer, Inc.District Court, District of Columbia · 2024
5 more not listed; retrieve them via the Exa API.