Skip navigation
Punch and Jurists

U.S. v. Mills, No. 96-8594 (11th Cir.) (138 F.3d 928) (April 10, 1998) (Judge Emmett Ripley Cox)

Loaded on May 1, 1998 published in Punch and Jurists May 11, 1998
Filed under: Punch And Jurists, Abuse of Position of Trust.

Court agreed that the United States was not a proper victim in a Medicare fraud case to support an abuse of trust enhancement, since the defendants owed only a contractual - not a fiduciary - duty to the Government.

 

Full article and associated cases available to subscribers.

As a digital subscriber to Punch and Jurists, you can access full text and downloads for this and other premium content.

Subscribe today

Already a subscriber? Login

More from this issue:

  1. U.S. v. Leonard, No. 96-8789 (11th Cir.) (138 F.3d 906) (April 8, 1998) (Judge Emmett Ripley Cox)
  2. U.S. v. Perkins, No. 96-3115 (D.C. Cir.) (138 F.3d 421) (March 20, 1998) (Judge Karen LeCraft Henderson)
  3. Nevers v. Killinger, No. 97-CV-75175-DT (E.D.Mich.) (990 F.Supp. 844) (December 30, 1997) (Judge Lawrence P. Zatkoff)
  4. U.S. v. Mills, No. 96-8594 (11th Cir.) (138 F.3d 928) (April 10, 1998) (Judge Emmett Ripley Cox)
  5. U.S. v. Mills, No. 96-8594 (11th Cir.) (138 F.3d 928) (April 10, 1998) (Judge Emmett Ripley Cox)
  6. Humphrey v. Cain, No. 95-31101 (5th Cir.) (138 F.3d 552) (April 3, 1998) (Judge Patrick E. Higginbotham)
  7. U.S. v. Follette, No. 4:97CR3011 (D.Neb.) (990 F.Supp. 1172) (January 20, 1998) (Judge Richard G. Kopf)
  8. U.S. v. McBroom, No. 95-502 WGB (D.N.J.) (991 F.Supp. 445) (January 13, 1998) (Judge William G. Bassler)
  9. U.S. v. McBroom, No. 95-502 WGB (D.N.J.) (991 F.Supp. 445) (January 13, 1998) (Judge William G. Bassler)
  10. U.S. v. Madrzyk, No. 97 CR 105 (N.D.Ill.) (990 F.Supp. 1004) (January 12, 1998) (Judge Charles R. Sr. Norgle)
  11. U.S. v. Follette, No. 4:97CR3011 (D.Neb.) (990 F.Supp. 1172) (January 20, 1998) (Judge Richard G. Kopf)
  12. U.S. v. Ailsworth, No. 97-3002 (10th Cir.) (138 F.3d 843) (March 10, 1998) (Judge Monroe G. McKay)
  13. U.S. v. McAleer, No. 97-8047 (10th Cir.) (138 F.3d 852) (March 10, 1998) (Judge Bobby R. Baldock)
  14. U.S. v. Ailsworth, No. 97-3002 (10th Cir.) (138 F.3d 843) (March 10, 1998) (Judge Monroe G. McKay)
  15. U.S. v. Coleman, No. 96-1823 (6th Cir.) (138 F.3d 616) (March 11, 1998) (Judge Nathaniel R. Jones)
  16. U.S. v. King, No. 96 CR 839(NG) (E.D.N.Y.) (991 F.Supp. 77) (January 7, 1998) (Judge Nina Gershon)
  17. Tejeda v. Dubois, No. 97-1777 (1st Cir.) (142 F.3d 18) (April 24, 1998) (Judge Milton I. Shadur)
  18. U.S. v. Forman, No. 96-CR-80978 (E.D.Mich.) (990 F.Supp. 875) (December 30, 1997) (Judge Gerald E. Rosen)
  19. Scott v. Albury, No. 96-2943, No. 1049 (2nd Cir.) (138 F.3d 474) (March 9, 1998) (Per Curiam)
  20. U.S. v. Sabath, No. 97 CR 110 (N.D.Ill.) (990 F.Supp. 1007) (January 12, 1998) (Judge Ruben Castillo)
  21. Malone v. Vasquez, No. 96-1613 (8th Cir.) (138 F.3d 711) (February 26, 1998) (Judge Diana E. Murphy)
  22. Nevers v. Killinger, No. 97-CV-75175-DT (E.D.Mich.) (990 F.Supp. 844) (December 30, 1997) (Judge Lawrence P. Zatkoff)
  23. U.S. v. Forman, No. 96-CR-80978 (E.D.Mich.) (990 F.Supp. 875) (December 30, 1997) (Judge Gerald E. Rosen)
  24. U.S. v. King, No. 96 CR 839(NG) (E.D.N.Y.) (991 F.Supp. 77) (January 7, 1998) (Judge Nina Gershon)

More from these topics: