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U.S. v. Thurston, No. 02-1966 (1st Cir.) (338 F.3d 50) (August 4, 2003) (Judge Sandra L. Lynch)

Loaded on July 1, 2003 published in Punch and Jurists July 28, 2003
Filed under: Punch And Jurists, Civic/Charitable/Public Service Contributions.

A jury convicted William Thurston, a vice president of Damon Clinical Testing Laboratories, Inc., of conspiring to defraud the Medicare program of over five million dollars by tricking doctors into ordering medically unnecessary tests. The Guidelines called for a sentence of 63 to 78 months. The district court (Judge Harrington ...

 

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  1. Tesmer v. Granholm, No. 00-1824 (6th Cir.) (333 F.3d 683) (June 17, 2003) (Judge Boyce F. Jr. Martin)
  2. Alford v. Haner, No. 01-35141 (9th Cir.) (333 F.3d 972) (June 23, 2003) (Judge James R. Browning)
  3. Mena v. City of Simi Valley, No. 01-56673 (9th Cir.) (332 F.3d 1255) (June 23, 2004) (Judge Harry Pregerson)
  4. Gherebi v. Bush, No. CV 03-1267-AHM (C.D.Cal.) (262 F.Supp.2d 1064) (May 13, 2003) (Judge A. Howard Matz)
  5. Love v. Menifee, No. 01-2192 (2nd Cir.) (333 F.3d 69) (June 13, 2003) (Judge Robert D. Sack)
  6. U.S. v. Caplinger, No. 01-4878 (4th Cir.) (339 F.3d 226) (August 11, 2003) (Judge M. Blane Michael)
  7. Rico v. Leftridge-Byrd, No. 01-4150 (3rd Cir.) (340 F.3d 178) (August 14, 2003) (Judge Maryanne Trump Barry)
  8. U.S. v. Cordova, No. 02-2193 (10th Cir.) (337 F.3d 1246) (August 12, 2003) (Judge Michael W. McConnell)
  9. U.S. v. Mellert, No. CR 03-0043 MHP (N.D.Cal.) (2003 WL 22025007) (July 30, 2003) (Judge Marilyn H. Patel)
  10. Tesmer v. Granholm, No. 00-1824 (6th Cir.) (333 F.3d 683) (June 17, 2003) (Judge Boyce F. Jr. Martin)
  11. U.S. v. Guerrero, No. 01-10717 (8th Cir.) (333 F.3d 1078) (June 27, 2003) (Judge A. Wallace Tashima)
  12. U.S. v. Brown, No. 01-16881 (11th Cir.) (332 F.3d 1341) (June 5, 2003) (Judge Stanley F. Jr. Birch)
  13. Tipton v. Federal Bureau of Prisons, No. Cic.A.CCB 03-153 (D.Md.) (262 F.Supp.2d 633) (May 15, 2003) (Judge Catherine C. Blake)
  14. U.S. v. Gurolla, No. 99-50657 (9th Cir.) (333 F.3d 944) (June 23, 2003) (Judge Stephen Reinhardt)
  15. Holy Land Foundation v. Ashcroft, No. 02-5307 (D.C. Cir.) (333 F.3d 156) (June 20, 2003) (Judge David B. Sentelle)
  16. U.S. v. Thurston, No. 02-1966 (1st Cir.) (338 F.3d 50) (August 4, 2003) (Judge Sandra L. Lynch)
  17. Nickerson v. Roe, No. C 98-04909 MHP (N.D.Cal.) (260 F.Supp.2d 875) (March 17, 2003) (Judge Marilyn H. Patel)

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