Legal Opinion

United States v. Ernest A. Winkle

Court of Appeals for the Fifth Circuit

Decided January 11, 1979No. 76-4145, 77-5195PublishedCited by 118 opinions

1Opinion of the Court

ALVIN B. RUBIN, Circuit Judge:

An intricate and clever scheme to defraud the Government of money asserted to be due for Medicare services resulted in a lengthy and complicated indictment, a protracted trial, and a verdict of guilty. The defendant seeks to overturn that verdict by charging a bevy of errors in the indictment and trial. Because we find his arguments without merit, or the errors asserted harmless beyond a reasonable doubt, we affirm.

Ernest Winkle and three co-defendants were charged with conspiring to defraud the United States by securing unlawful Medicare payments.1 In the same…

2Cases cited28 opinions

  1. Remmer v. United StatesSupreme Court of the United States · 1954
  2. Geders v. United StatesSupreme Court of the United States · 1976
  3. Dennis v. United StatesSupreme Court of the United States · 1966
  4. United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
  5. United States v. JohnsonSupreme Court of the United States · 1966

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

3Cited by118 opinions

  1. Hobson v. WilsonCourt of Appeals for the D.C. Circuit · 1984
  2. Guy v. Crown Equipment Corp.Court of Appeals for the Fifth Circuit · 2004
  3. Seatrax, Inc. v. Sonbeck International, Inc.Court of Appeals for the Fifth Circuit · 2000
  4. United States v. Jo Ann Harrelson, Charles Voyed Harrelson and Elizabeth Nichols ChagraCourt of Appeals for the Fifth Circuit · 1985
  5. United States v. CaporaleCourt of Appeals for the Eleventh Circuit · 1986

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

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