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U.S. v. Kones, No. 95-1434 (3rd Cir.) (77 F.3d 66) (February 20, 1996) (Judge Walter K. Stapleton)

Loaded on April 1, 1996 published in Punch and Jurists April 01, 1996
Filed under: Punch And Jurists, Victims - Generally.

The defendant in this case was a medical doctor licensed to practice medicine in the Commonwealth of Pennsylvania when a grand jury indicted him on 200 counts of mail fraud in violation of 18 U.S.C. § 1341. Specifically, the indictment alleged that Kones had submitted over $1,000,000 in false insurance ...

 

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More from this issue:

  1. U.S. v. Maurello, No. 95-5109 (3rd Cir.) (76 F.3d 1304) (February 22, 1996) (Judge H. Lee Sarokin)
  2. U.S. v. Caron, No. 94-2026 (1st Cir.) (77 F.3d 1) (February 26, 1996) (Judge Frank M. Coffin)
  3. U.S. v. Baron, No. 95-10118-NG (D.Mass.) (914 F.Supp. 660) (October 2, 1995) (Judge Nancy Gertner)
  4. U.S. v. Martinez, No. 94-50620 (9th Cir.) (77 F.3d 332) (February 27, 1996) (Judge Andrew J. Kleinfeld)
  5. U.S. v. Velez Carrero, No. 95-1351 (1st Cir.) (77 F.3d 11) (February 27, 1996) (Judge Conrad K. Cyr)
  6. U.S. v. Maurello, No. 95-5109 (3rd Cir.) (76 F.3d 1304) (February 22, 1996) (Judge H. Lee Sarokin)
  7. U.S. v. Scarano, No. 94-10213 (9th Cir.) (76 F.3d 1471) (February 20, 1996) (Judge William J. Rea)
  8. U.S. v. Baron, No. 95-10118-NG (D.Mass.) (914 F.Supp. 660) (October 2, 1995) (Judge Nancy Gertner)
  9. U.S. v. Miller, No. 94-5951 (4th Cir.) (77 F.3d 71) (March 6, 1996) (Judge Clyde H. Hamilton)
  10. U.S. v. Kones, No. 95-1434 (3rd Cir.) (77 F.3d 66) (February 20, 1996) (Judge Walter K. Stapleton)
  11. U.S. v. Meader, No. 95-25-B-H (D.Me.) (914 F.Supp. 656) (February 12, 1996) (Judge D. Brock Hornby)
  12. U.S. v. Meader, No. 95-25-B-H (D.Me.) (914 F.Supp. 656) (February 12, 1996) (Judge D. Brock Hornby)
  13. U.S. v. Maurello, No. 95-5109 (3rd Cir.) (76 F.3d 1304) (February 22, 1996) (Judge H. Lee Sarokin)
  14. U.S. v. Martinez, No. 94-50620 (9th Cir.) (77 F.3d 332) (February 27, 1996) (Judge Andrew J. Kleinfeld)

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