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Article • February 1, 1999 • from P&J February, 1999
U.S. v. Universal Rehabilitation Services, No. 97-1412 (3rd Cir.) (167 F.3d 171) (February 11, 1999) (Judge Jane R. Roth) by 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 …
Article • January 1, 1999 • from P&J January, 1999
U.S. v. Maliszewski, No. 95-1817 (6th Cir.) (161 F.3d 992) (December 8, 1998) (Judge James L. Ryan) by One of the many issues raised in this multi-issue appeal was whether the district court (Judge Cleland) had committed reversible error when he advised the jurors during voir dire that some of …
Article • January 1, 1994
U.S. v. Gaev, No. 93-1643 (3rd Cir.) (24 F.3d 473) (April 29, 1994) (Judge Anthony J. Scirica) by Here, listing examples, the Court held that while a guilty plea cannot be used to establish a co-conspirator's guilt, it can be introduced for some valid purposes. Citing U.S. v. Gambino, 926 …