U.S. v. Universal Rehabilitation Services, No. 97-1412 (3rd Cir.) (167 F.3d 171) (February 11, 1999) (Judge Jane R. Roth)
Loaded on Feb. 1, 1999
published in Punch and Jurists
February 08, 1999
Filed under:
Punch And Jurists,
Confessions - Admissibility.
This complex Medicare fraud case is noted for its reversal of two convictions based on the fact that the district court (Judge Kelly) had improperly denied a defense motion to preclude the admission into evidence of the guilty pleas of two testifying mid-level managers for the same mail fraud crime ...
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More from this issue:
- U.S. v. Universal Rehabilitation Services, No. 97-1412 (3rd Cir.) (167 F.3d 171) (February 11, 1999) (Judge Jane R. Roth)
- U.S. v. Merric, No. 98-1455 (1st Cir.) (166 F.3d 406) (January 29, 1999) (Judge Michael Boudin)
- Williams v. Taylor, No. 98-14 (4th Cir.) (163 F.3d 860) (December 18, 1998) (Judge Karen J. Williams)
- U.S. v. Flowal, No. 97-5412 (6th Cir.) (163 F.3d 956) (December 29, 1998) (Judge Damon J. Keith)
- U.S. v. Scrivner, No. 97-35584 (9th Cir.) (167 F.3d 525) (February 5, 1999) (Judge Stephen S. Trott)
- U.S. v. Derrick, No. 97-4230 (4th Cir.) (163 F.3d 799) (November 23, 1998) (Judge J. Michael Luttig)
- U.S. v. Roberts, No. 98 CR 459 (ILG) (E.D.N.Y.) (28 F.Supp.2d 741) (November 4, 1998) (Judge I. Leo Glasser)
- U.S. v. Lowery, No. 98-5229 (11th Cir.) (166 F.3d 1119) (February 3, 1999) (Judge Edward E. Carnes)
- U.S. v. Fraguela, No. CRIM. A. 96-0339 (E.D.La.) (1998 WL 560352) (August 27, 1998) (Judge Helen G. Berrigan)
- Carpenter v. Mohr, No. 97-3392 (6th Cir.) (163 F.3d 938) (December 18, 1998) (Judge Nathaniel R. Jones)
- U.S. v. Scrivner, No. 97-35584 (9th Cir.) (189 F.3d 825) (September 1, 1999) (Judge Stephen S. Trott)
- U.S. v. Carroll, No. 97-4022 (4th Cir.) (1998 WL 801880) (November 19, 1998) (Per Curiam)
- U.S. v. Scrivner, No. 97-35584 (9th Cir.) (167 F.3d 525) (February 5, 1999) (Judge Stephen S. Trott)
- U.S. v. Montez-Gaviria, No. 97-1682 (2nd Cir.) (163 F.3d 697) (December 14, 1998) (Judge Guido Calabresi)
- Franklin v. District of Columbia, No. 97-7162 (D.C. Cir.) (163 F.3d 625) (December 29, 1998) (Judge A. Raymond Randolph)
- U.S. v. Martin, No. 98-6089 (10th Cir.) (163 F.3d 1212) (December 31, 1998) (Judge Paul J. Jr. Kelly)
- U.S. v. Roberts, No. 98 CR 459 (ILG) (E.D.N.Y.) (28 F.Supp.2d 741) (November 4, 1998) (Judge I. Leo Glasser)
- U.S. v. Merric, No. 98-1455 (1st Cir.) (166 F.3d 406) (January 29, 1999) (Judge Michael Boudin)
- U.S. v. Dunigan, No. 97-5980 (6th Cir.) (163 F.3d 979) (January 8, 1999) (Judge R. Guy Jr. Cole)
- McNally v. Prison Health Services, Inc., No. CIV. 98-290-P-C (D.Me.) (28 F.Supp.2d 671) (December 8, 1998) (Judge Gene Carter)
- U.S. v. Bryson, No. 98-1195 (2nd Cir.) (163 F.3d 742) (December 31, 1998) (Judge Nicholas Tsoucalas)
More from these topics:
- First Circuit: Defendant’s Statement ‘I guess I’ll wait until I have a lawyer’ Is Unequivocal Invocation of Right to Counsel, May 15, 2024. Confessions - Admissibility, Invocation of Rights.
- The Diminishment of Miranda Is Leading to False Confessions and Conviction of Innocents, Feb. 15, 2024. Commentary/Reviews, Wrongful Conviction, Confessions - Admissibility, Impeachment Evidence/Purposes, Miranda, Interrogation, In Custody, Confessions and Statements of Defendant, Voluntary Nature/Voluntariness.
- Oregon Supreme Court Clarifies Test to Determine When Person Becomes Agent of the State and Rules Jailhouse Snitch Was Agent, Requiring Suppression of Defendant’s Statements, Jan. 15, 2024. Informants, Post-Arrest Statements, Informants and Paid Witnesses, Confessions - Admissibility, Police Interrogations, Custodial Interrogations, Confessions and Statements of Defendant.
- Massachusetts Supreme Court: Prosecution Failed to Prove Defendant Knowingly, Voluntarily, and Intelligently Waived Right to Counsel After Having Asked for Lawyer Earlier But Officer Continued to Engage in ‘General’ Talk for Nearly 45 Minutes, March 15, 2022. Confessions - Admissibility, After Request for Counsel.
- Mattox v. U.S., No. 667 (U.S. Supreme Court) (156 U.S. 237; 15 S.Ct. 337) (February 4, 1995) (Justice Brown), March 27, 2019. Punch And Jurists, Confrontation Clause/Rights.
- Price v. Johnston, No. 111 (U.S. Supreme Court) (334 U.S. 266; 68 S.Ct. 1049) (May 24, 2048) (Justice Murphy), March 27, 2019. Punch And Jurists, Right to be Present.
- Russello v. U.S., No. 82-472 (U.S. Supreme Court) (464 U.S. 16; 104 S.Ct. 296) (November 1, 1983) (Justice Blackmun), March 27, 2019. Forfeiture, Punch And Jurists.
- Silverman v. U.S., No. 66 (U.S. Supreme Court) (365 U.S. 505; 81 S.Ct. 679) (March 6, 2061) (Justice Stewart), March 27, 2019. Punch And Jurists, Unlawful Entry/Conduct.
- Rhodes v. Chapman, No. 80-332 (U.S. Supreme Court) (452 U.S. 337; 101 S.Ct. 2392) (June 15, 1981) (Justice Powell), March 27, 2019. Punch And Jurists, Prison Conditions.
- U.S. v. Kahn, No. 72-1328 (U.S. Supreme Court) (415 U.S. 143; 94 S.Ct. 977) (February 20, 1974) (Justice Stewart), March 27, 2019. Punch And Jurists, Necessity.