Legal Opinion
United States v. Tobbie T. Jones, Sr., Charles Drew Home Health Agency, Inc., and Tobbie T. Jones, Jr.
Court of Appeals for the Fifth Circuit
Decided January 15, 1979No. 78-5235PublishedCited by 26 opinions
1Per curiam
Appellants were convicted in the Northern District of Texas of conspiring to defraud the United States and of three counts of knowingly submitting false statements to an agency of the United. States. 18 U.S.C. §§ 2, 371,1001. Tobbie T. Jones, Sr. and Tobbie T. Jones, Jr. established and operated the Charles Drew Home Health Agency in Dallas, Texas. The Agency was a non-profit corporation formed to provide health care to elderly area residents. The Agency’s revenues were provided almost entirely through the federal Medicare and Medicaid programs, administered by the United States Department of…
2Cases cited11 opinions
- North Carolina v. PearceSupreme Court of the United States · 1969
- Bordenkircher v. HayesSupreme Court of the United States · 1978
- Blackledge v. PerrySupreme Court of the United States · 1974
- Bobby Hardwick v. Ollie Doolittle, Jailer and William Anderson, SheriffCourt of Appeals for the Fifth Circuit · 1977
- Harriet Marie Jackson v. Victor G. Walker, Warden, Louisiana Correctional Institute for WomenCourt of Appeals for the Fifth Circuit · 1978
6 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. PhillipsCourt of Appeals for the Fifth Circuit · 1981
- Portuondo v. AgardSupreme Court of the United States · 2000
- United States v. Glen Sutherland, Edward Maynard and Grace WalkerCourt of Appeals for the Fifth Circuit · 1981
- United States v. James Anderson and Dean HodgeCourt of Appeals for the Fifth Circuit · 1999
- United States v. PaydenDistrict Court, S.D. New York · 1985
21 more not listed; retrieve them via the Exa API.