Legal Opinion
United States v. Miles
Court of Appeals for the Fifth Circuit
Decided February 13, 2004No. 02-20017PublishedCited by 94 opinions
1Opinion of the Court
EDITH H. JONES, Circuit Judge:
In October 1999, a federal grand jury in the Southern District of Texas filed a 32-count indictment charging Carrie Hamilton, Richard Miles, Alice Miles, and Harold Miles with multiple crimes related to fraud on the Medicare program. A jury acquitted Harold Miles, convicted Richard Miles of two mail fraud counts, and convicted Alice Miles and Carrie Hamilton of 28 and 29 counts, respectively. 1 The three remaining defendants appeal on a variety of grounds, the most significant of which challenge their convictions for money laundering promotion and illegal…
2Cases cited11 opinions
- United States v. LindellCourt of Appeals for the Fifth Circuit · 1989
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2001
- United States v. John M. ClementsCourt of Appeals for the Fifth Circuit · 1996
- United States v. BrownCourt of Appeals for the Fifth Circuit · 1999
- United States v. PetersonCourt of Appeals for the Fifth Circuit · 2001
6 more not listed; retrieve them via the Exa API.
3Cited by94 opinions
- United States v. HittCourt of Appeals for the Fifth Circuit · 2006
- United States v. BrownCourt of Appeals for the Fifth Circuit · 2008
- United States v. Chris VernonCourt of Appeals for the Eleventh Circuit · 2013
- United States v. David E. MartinelliCourt of Appeals for the Eleventh Circuit · 2006
- United States v. JonesCourt of Appeals for the Fifth Circuit · 2011
89 more not listed; retrieve them via the Exa API.