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Legal Opinion

United States v. Warren Dailey

Court of Appeals for the Fifth Circuit

Decided August 17, 2017No. 16-20517PublishedCited by 14 opinions

1Opinion of the Court

HAYNES, Circuit Judge:

Defendant Warren Dailey challenges his conviction for five counts relating to a scheme under which he certified individuals for home health care in exchange for $400 a month. We AFFIRM. 1

I

This case arises out of allegations that Dr. Warren Dailey engaged in a conspiracy to defraud Medicare relating to home health care services provided by Candid Home Health, Inc. (“Candid”). The Government alleged that Dailey, a physician specializing in family practice, signed documents indicating that patients required home health care when they did not need those services. The…

2Cases cited18 opinions

  1. Ballard v. BurtonCourt of Appeals for the Fifth Circuit · 2006
  2. United States v. Stephen F. Ellender, Jim Swope, Roger Dale Collins, and Jim Bourgeois, United States of America v. Carl TangrediCourt of Appeals for the Fifth Circuit · 1991
  3. United States v. Arlan Lamar RobinsonCourt of Appeals for the Fifth Circuit · 1983
  4. United States v. MilesCourt of Appeals for the Fifth Circuit · 2004
  5. United States v. Howard GrantCourt of Appeals for the Fifth Circuit · 2012

13 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. United States v. Pramela GanjiCourt of Appeals for the Fifth Circuit · 2018
  2. United States v. HillCourt of Appeals for the Fifth Circuit · 2023
  3. United States v. Justice DanielCourt of Appeals for the Fifth Circuit · 2019
  4. United States v. Simon HongCourt of Appeals for the Ninth Circuit · 2019
  5. United States v. CapistranoCourt of Appeals for the Fifth Circuit · 2023

9 more not listed; retrieve them via the Exa API.

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