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Legal Opinion

United States v. Pramela Ganji

Court of Appeals for the Fifth Circuit

Decided January 30, 2018No. 16-31119PublishedCited by 31 opinions

1Opinion of the Court

CARL E. STEWART, Chief Judge:

After an eight-day jury trial, Defendants, Dr. Pramela Ganji and Elaine Davis, were convicted of conspiracy to commit health care fraud, in violation of 18 U.S.C. § 1349 , and health care fraud, in violation of 18 U.S.C. § 1347 . Defendants now appeal their convictions and sentences. For the reasons that follow, we REVERSE and VACATE.

I. BACKGROUND

Christian Home Health Care (“Christian”) was a home health agency owned by Elaine Davis and her husband, Walter Davis, Sr. since 1989. Christian provided home health care services to patients in Southern Louisiana. Home…

2Cases cited20 opinions

  1. Patterson v. New YorkSupreme Court of the United States · 1977
  2. Coleman v. Labor & Industry Review CommissionCourt of Appeals for the Seventh Circuit · 2017
  3. Monsanto Co. v. Spray-Rite Service Corp.Supreme Court of the United States · 1984
  4. Snow Ingredients, Incorporated v. SnoWizardCourt of Appeals for the Fifth Circuit · 2016
  5. United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996

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3Cited by31 opinions

  1. United States v. Benjamin MartinezCourt of Appeals for the Fifth Circuit · 2019
  2. United States v. Frankie SandersCourt of Appeals for the Fifth Circuit · 2020
  3. United States v. Shelton BarnesCourt of Appeals for the Fifth Circuit · 2020
  4. United States v. NoraCourt of Appeals for the Fifth Circuit · 2021
  5. United States v. Arman AbovyanCourt of Appeals for the Eleventh Circuit · 2021

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

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