Legal Opinion
United States v. Charles Hughes (88-1658), Luckett Larry (88-1659), Sanford Hoskow (88-1660), Basem Kandah (88-1661), and Dale Dudley (88-1751)
Court of Appeals for the Sixth Circuit
Decided February 12, 1990No. 88-1658, 88-1659, 88-1660, 88-1661 and 88-1751PublishedCited by 82 opinions
1Opinion of the Court
KEITH, Circuit Judge.
Hubbell Medical Clinic (“HMC”) was a disreputable medical clinic in Detroit that defrauded Medicaid and Blue Cross Blue Shield of Michigan through a scheme involving fraudulent blood testing and the illegal distribution of controlled substances. On March 22, 1988, after a six week trial before Judge Julian Abele Cook, a jury convicted Sanford Hoskow (“Hoskow”), Dale Dudley (“Dudley”), Luckett Larry (“Larry”), Charles Hughes (“Hughes”) and Basem Kandah (“Kandah”) (collectively “defendants”) for their respective roles in the operation of HMC. 1 Defendants appeal their…
2Cases cited22 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. FradySupreme Court of the United States · 1982
- United States v. NixonSupreme Court of the United States · 1974
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
17 more not listed; retrieve them via the Exa API.
3Cited by82 opinions
- United States v. Michael DentCourt of Appeals for the Third Circuit · 1998
- United States v. William Anthony Johnson (04-5110/6161) and Christopher L. Stone (04-5146)Court of Appeals for the Sixth Circuit · 2006
- United States v. John F. Gardiner (05-1247) Ronald Lupo (05-1248)Court of Appeals for the Sixth Circuit · 2006
- United States v. Isidro Moreno (90-5832), Paul R. Morris (90-5867)Court of Appeals for the Sixth Circuit · 1991
- United States v. Kelvin Mondale NewsomCourt of Appeals for the Sixth Circuit · 2006
77 more not listed; retrieve them via the Exa API.