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United States of America, Plaintiff-Appellee, v Robert C Lahue, Defendant-Appellant United States of America, Plaintiff-Appellee, v Dan Anderson, Defendant-Appellant United States of America, Plaintiff-Appellee, v Ronald H Lahue, Defendant-Appellant the American Hospital Association; Federation of American Health Systems; Association of American Medical Colleges; American Osteopathic Association; Missouri Hospital Association; National Association of Criminal Defense Lawyers, Amici Curiae   flag 

254 F3d 900
United States Court of Appeals, Tenth Circuit
United States
18th June, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States of America, Plaintiff-Appellee, v Robert C Lahue, Defendant-Appellant United States of America, Plaintiff-Appellee, v Dan Anderson, Defendant-Appellant United States of America, Plaintiff-Appellee, v Ronald H Lahue, Defendant-Appellant the American Hospital Association; Federation of American Health Systems; Association of American Medical Colleges; American Osteopathic Association; Missouri Hospital Association; National Association of Criminal Defense Lawyers, Amici Curiae United States Court of Appeals, Tenth Circuit United States 18 Jun 2001 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
John Zink Co v Zink 241 F3d 1256 United States Court of Appeals, Tenth Circuit United States 27 Feb 2001 WorldLII flag 6
United States of America, Plaintiff-Appellee, v Richard Kevin Day, Defendant-Appellant 223 F3d 1225 United States Court of Appeals, Tenth Circuit United States 18 Sep 2000 WorldLII flag 5
United States v Edward J 224 F3d 1216 United States Court of Appeals, Tenth Circuit United States 15 Sep 2000 WorldLII flag 15
Mile High Indus v Cohen 222 F3d 845 United States Court of Appeals, Tenth Circuit United States 18 Aug 2000 WorldLII flag 6
United States v McClatchey 217 F3d 823 United States Court of Appeals, Tenth Circuit United States 13 Jun 2000 WorldLII flag 17
United States v Meyers 200 F3d 715 United States Court of Appeals, Tenth Circuit United States 4 Jan 2000 WorldLII flag 25
United States v Nichols 169 F3d 1255; 51 Fed REvid Serv 336 United States Court of Appeals, Tenth Circuit United States 26 Feb 1999 WorldLII flag 53
United States v Aramony 166 F3d 655; 83 AFTR2d 99-766 United States Court of Appeals, Fourth Circuit United States 28 Jan 1999 WorldLII flag 23
United States v Alvarez 142 F3d 1243 United States Court of Appeals, Tenth Circuit United States 29 Apr 1998 WorldLII flag 9
United States v Ailsworth 138 F3d 843 United States Court of Appeals, Tenth Circuit United States 10 Mar 1998 WorldLII flag 22
United States v Woodlee 136 F3d 1399; 48 Fed REvid Serv 1156 United States Court of Appeals, Tenth Circuit United States 23 Feb 1998 WorldLII flag 12
United States v Call 129 F3d 1402; 48 Fed REvid Serv 339 United States Court of Appeals, Tenth Circuit United States 3 Dec 1997 WorldLII flag 20
United States v Corrow 119 F3d 796 United States Court of Appeals, Tenth Circuit United States 11 Jul 1997 WorldLII flag 11
United States v Rodriguez-Aguirre 108 F3d 1228; 46 Fed REvid Serv 813 United States Court of Appeals, Tenth Circuit United States 11 Mar 1997 WorldLII flag 21
United States v Gabaldon 91 F3d 91 United States Court of Appeals, Tenth Circuit United States 26 Jul 1996 WorldLII flag 28
United States v Hardwell 88 F3d 897 United States Court of Appeals, Tenth Circuit United States 10 Jul 1996 WorldLII flag 16
United States v Medina-Estrada 81 F3d 981; 44 Fed REvid Serv 423 United States Court of Appeals, Tenth Circuit United States 16 Apr 1996 WorldLII flag 10
United States v Hardwell 80 F3d 1471; 44 Fed REvid Serv 571 United States Court of Appeals, Tenth Circuit United States 5 Apr 1996 WorldLII flag 45
United States v Molina 75 F3d 600; 43 Fed REvid Serv 1089 United States Court of Appeals, Tenth Circuit United States 5 Feb 1996 WorldLII flag 7
United States v Williamson 53 F3d 1500; 41 Fed REvid Serv 1298 United States Court of Appeals, Tenth Circuit United States 14 Apr 1995 WorldLII flag 80
Hanlester Network v E Shalala 51 F3d 1390; 63 USLW 2647 United States Court of Appeals, Ninth Circuit United States 6 Apr 1995 WorldLII flag 7
United States v Jones 44 F3d 860 United States Court of Appeals, Tenth Circuit United States 4 Jan 1995 WorldLII flag 77
Supreme Court " In re Smith 10 F3d 723 United States Court of Appeals, Tenth Circuit United States 29 Nov 1993 WorldLII flag 86
Guam v Ignacio 10 F3d 608 United States Court of Appeals, Ninth Circuit United States 18 Nov 1993 WorldLII flag 30
United States v Perez 989 F2d 1574; 36 Fed REvid Serv 939 United States Court of Appeals, Tenth Circuit United States 30 Mar 1993 WorldLII flag 43
United States v Boyd 958 F2d 247 United States Court of Appeals, Eighth Circuit United States 10 Apr 1992 WorldLII flag 7
Walker v Mather (In re Walker) 959 F2d 894; 22 Bankr Ct Dec 1284 United States Court of Appeals, Tenth Circuit United States 26 Mar 1992 WorldLII flag 160
United States v Bahadar 954 F2d 821; 34 Fed REvid Serv 944 United States Court of Appeals, Second Circuit United States 22 Jan 1992 WorldLII flag 22
Sl Wang v Hsu 919 F2d 130; 18 Fed RServ3d 92 United States Court of Appeals, Tenth Circuit United States 15 Nov 1990 WorldLII flag 9
United States v Bay State Ambulance and Hospital Rental Service, Inc 874 F2d 20 United States Court of Appeals, First Circuit United States 9 May 1989 WorldLII flag 23
United States v Kats 871 F2d 105 United States Court of Appeals, Ninth Circuit United States 3 Apr 1989 WorldLII flag 8
United States v Gaudreau 860 F2d 357 United States Court of Appeals, Tenth Circuit United States 9 Jan 1989 WorldLII flag 20
United States v Layton 855 F2d 1388; 26 Fed REvid Serv 988 United States Court of Appeals, Ninth Circuit United States 16 Aug 1988 WorldLII flag 85
United States v Chalan 812 F2d 1302; 22 Fed REvid Serv 1200 United States Court of Appeals, Tenth Circuit United States 3 Mar 1987 WorldLII flag 78
Dirks v Securities and Exchange Commission 802 F2d 1468; 256 USApp DC 74 United States Court of Appeals, District of Columbia Circuit United States 10 Oct 1986 WorldLII flag 2
United States v Bucaro 801 F2d 1230; 21 Fed REvid Serv 1050 United States Court of Appeals, Tenth Circuit United States 23 Sep 1986 WorldLII flag 3
United States v Greber 760 F2d 68 United States Court of Appeals, Third Circuit United States 15 May 1985 WorldLII flag 20
Kolender v Lawson 461 US 352; 75 L Ed 2d 903; 103 SCt 1855 United States Supreme Court United States 2 May 1983 WorldLII flag 409
United States v Hunter 672 F2d 815; 10 Fed REvid Serv 55 United States Court of Appeals, Tenth Circuit United States 16 Mar 1982 WorldLII flag 21
Petroleum Products Antitrust Litigation Florida v Corporation 669 F2d 620 United States Court of Appeals, Tenth Circuit United States 21 Jan 1982 WorldLII flag 16
United States v Anthon 648 F2d 669; 8 Fed REvid Serv 268 United States Court of Appeals, Tenth Circuit United States 11 Jun 1981 WorldLII flag 9
United States v Graham 548 F2d 1302; 1 Fed REvid Serv 778 United States Court of Appeals, Eighth Circuit United States 26 Jan 1977 WorldLII flag 51
Singleton v Wulff 428 US 106; 49 L Ed 2d 826; 96 SCt 2868 United States Supreme Court United States 1 Jul 1976 WorldLII flag 1010
Smith v Goguen 415 US 566; 39 L Ed 2d 605; 94 SCt 1242; 42 USLW 4393 United States Supreme Court United States 25 Mar 1974 WorldLII flag 180
Hitchman Coal & Coke Co v Mitchell 245 US 229; 62 L Ed 260; 38 SCt 65 United States Supreme Court United States 3 Mar 1916 WorldLII flag 73
cert denied 531 US 1015; 121 SCt 574; 148 L Ed 2d 492 United States Supreme Court United States circa 2000 Westlaw flag 10
cert denied 528 US 934; 120 SCt 336; 145 L Ed 2d 262 United States Supreme Court United States Westlaw flag 14
cert denied 526 US 1146; 143 L Ed 2d 1033; 119 SCt 2022 United States Supreme Court United States circa 2000 Westlaw flag 6
525 US 905 525 US 905 United States Supreme Court United States circa 2000 Westlaw flag 5
cert denied 525 US 896; 119 SCt 221; 142 L Ed 2d 181 United States Supreme Court United States Westlaw flag 11
525 US 842 525 US 842 United States Supreme Court United States Westlaw flag 2
cert denied 524 US 906; 141 L Ed 2d 141; 118 SCt 2064 United States Supreme Court United States Westlaw flag 12
522 US 1133 522 US 1133 United States Supreme Court United States Westlaw flag 2
cert denied 522 US 847; 139 L Ed 2d 82; 118 SCt 133 United States Supreme Court United States Westlaw flag 8
cert denied sub nom Correa v United States 517 US 1249; 135 L Ed 2d 200; 116 SCt 2511 United States Supreme Court United States circa 2000 Westlaw flag 16
Dryden v United States 516 US 882; 116 SCt 218; 133 L Ed 2d 149 United States Supreme Court United States circa 2000 Westlaw flag 37
cert denied 513 US 807; 130 L Ed 2d 13; 115 SCt 54 United States Supreme Court United States circa 2000 Westlaw flag 41
De La Cruz v Texas 506 US 850; 121 L Ed 2d 101; 113 SCt 150 United States Supreme Court United States circa 2000 Westlaw flag 18
489 US 1046 489 US 1046; 103 L Ed 2d 244; 109 SCt 1178 United States Supreme Court United States circa 2000 Westlaw flag 65
488 US 983 488 US 983; 109 SCt 534; 102 L Ed 2d 566 United States Supreme Court United States Westlaw flag 57
474 US 988 474 US 988; 88 L Ed 2d 348; 106 SCt 396 United States Supreme Court United States Westlaw flag 10
Rockwell Int'l Corporation v City of New York 454 US 1164; 71 L Ed 2d 320; 102 SCt 1038; 71 L Ed 320 United States Supreme Court United States circa 2000 Westlaw flag 51
254 f3d 900 United States circa 2000 Westlaw flag 1
United States v Anderson 85 FSupp 2d 1047 United States circa 2000 Westlaw flag 4
Medicare Antikickback Act ("Act") 42 USC 1320 United States Code United States circa 2000 LII (Cornell) flag 78
See 28 USC 1291; 578 FSupp 1441 United States Code United States circa 2000 LII (Cornell) flag 9672
Victim and Witness Protection Act 18 USC 1512 United States Code United States circa 2000 LII (Cornell) flag 152
18 USC 666 18 USC 666; 789 FSupp 345 United States Code United States circa 2000 LII (Cornell) flag 57
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 2000 LII (Cornell) flag 2626
18 USC 286 18 USC 286 United States Code United States circa 2000 LII (Cornell) flag 36

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