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U.S. v. Iloani, No. 97-20330 (5th Cir.) (143 F.3d 921) (June 11, 1998) (Judge W. Eugene Davis)

Loaded on July 1, 1998 published in Punch and Jurists July 20, 1998
Filed under: Punch And Jurists, Abuse of Position of Trust.

Here the defendant argued that there was no trust relationship between a chiropractor and an insurance company, whereas the Government argued there was a position of trust because insurance companies extend privileges, as well as professional discretion and deference, to medical professionals. Citing U.S. v. Rutgard, 116 F.3d 1270 (9th …

 

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  1. U.S. v. Ruff, No. CR. 97-172-N (M.D.Ala.) (998 F.Supp. 1351) (March 20, 1998) (Judge Myron H. Thompson)
  2. U.S. v. Tolen, No. 97-3949 (8th Cir.) (143 F.3d 1121) (May 8, 1998) (Judge Morris Sheppard Arnold)
  3. Norwood v. Bain, No. 96-2164 (4th Cir.) (143 F.3d 843) (May 13, 1998) (Judge James Dickson Jr. Phillips)
  4. U.S. v. LaHue, No. 97-20031-01-JWL (D.Kan.) (998 F.Supp. 1182) (May 28, 1998) (Judge John W. Lungstrum)
  5. U.S. v. Hilton, No. CRIM. 97-78-P-C (D.Me.) (999 F.Supp. 131) (March 30, 1998) (Judge Gene Carter)
  6. U.S. v. Munoz, No. 96-2797 (2nd Cir.) (143 F.3d 632) (April 22, 1998) (Judge Donald P. Lay)
  7. Norwood v. Bain, No. 96-2164 (4th Cir.) (143 F.3d 843) (May 13, 1998) (Judge James Dickson Jr. Phillips)
  8. U.S. v. Munoz, No. 96-2797 (2nd Cir.) (143 F.3d 632) (April 22, 1998) (Judge Donald P. Lay)
  9. U.S. v. Sylvester, No. 96-60796 (5th Cir.) (143 F.3d 923) (June 11, 1998) (Judge Jerry E. Smith)
  10. U.S. v. Wilson, No. Cr. No. 96-174-N (M.D.Ala.) (998 F.Supp. 1377) (March 27, 1998) (Judge Myron H. Thompson)
  11. Petta v. Rivera, No. 95-40157 (5th Cir.) (143 F.3d 895) (June 9, 1998) (Per Curiam)
  12. U.S. v. Young, No. 97-1455 (2nd Cir.) (143 F.3d 740) (May 12, 1998) (Judge John F. Keenan)
  13. U.S. v. Copeland, No. 96-8404 (11th Cir.) (143 F.3d 1439) (June 18, 1998) (Judge Susan H. Black)
  14. Roe v. Farwell, No. Civ.A. 97-10715-WGY (D.Mass.) (999 F.Supp. 174) (March 31, 1998) (Judge William G. Young)
  15. U.S. v. Copeland, No. 96-8404 (11th Cir.) (143 F.3d 1439) (June 18, 1998) (Judge Susan H. Black)
  16. U.S. v. LaHue, No. 97-20031-01-JWL (D.Kan.) (998 F.Supp. 1182) (May 28, 1998) (Judge John W. Lungstrum)
  17. Bass v. Singletary, No. 96-3095 (11th Cir.) (143 F.3d 1442) (June 19, 1998) (Judge Paul H. Roney)
  18. U.S. v. $40,000 in U.S. Currency, No. Civ. No. 97-1911(SEC) (D.Puerto Rico) (999 F.Supp. 234) (March 11, 1998) (Judge Salvador E. Casellas)
  19. Caldwell v. Dubois, No. Civ.A. 95-30157-MAP (D.Mass.) (999 F.Supp. 199) (March 31, 1998) (Judge Michael A. Ponsor)
  20. U.S. v. Iloani, No. 97-20330 (5th Cir.) (143 F.3d 921) (June 11, 1998) (Judge W. Eugene Davis)
  21. Cabreja-Rojas v. Reno, No. 98 Civ. 1737(LAK) (S.D.N.Y.) (999 F.Supp. 493) (March 25, 1998) (Judge Lewis A. Kaplan)
  22. U.S. v. McCord, Inc., No. 97-3192 (8th Cir.) (143 F.3d 1095) (May 7, 1998) (Judge James B. Loken)

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