Legal Opinion
United States v. LaHue
District Court, D. Kansas
Decided May 28, 1998No. 97-20031-01-JWL, 97-20031-02-JWLPublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
LUNGSTRUM, District Judge.
On June 11, 1997, a grand jury returned a sixty-three count indictment charging Drs. Robert C. and Ronald H. LaHue with conspiracy to defraud the federal government, program fraud, money laundering, witness tampering, 1 and conspiracy to submit false Medicare claims. The money laundering counts (counts eleven through sixty-three) were subsequently dismissed at the government’s request (Doc. 77).
The matter now comes before the court on the defendants’ motion to dismiss counts one through eight, dealing with program fraud (Doc. 80), the defendants’…
2Cases cited28 opinions
- Russell v. United StatesSupreme Court of the United States · 1962
- Salinas v. United StatesSupreme Court of the United States · 1997
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- United States v. DieterSupreme Court of the United States · 1976
- Phelps v. HamiltonCourt of Appeals for the Tenth Circuit · 1997
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3Cited by12 opinions
- Fischer v. United StatesSupreme Court of the United States · 2000
- United States v. PhillipsCourt of Appeals for the Fifth Circuit · 2000
- United States v. Robert C. Lahue, Doing Business as Robert C. Lahue, D.O., Chartered, Doing Business as Blue Valley Medical Group Ronald H. LahueCourt of Appeals for the Tenth Circuit · 1999
- United States v. McCormackDistrict Court, D. Massachusetts · 1998
- UNITED STATES of America, Plaintiff-Appellee, v. Jeffrey Allan FISCHER, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1999
7 more not listed; retrieve them via the Exa API.