anti-kickback

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-5485 Yamilet Diaz v. United States Eleventh Circuit 2021-08-25 Denied Response WaivedIFP anti-kickback conspiracy criminal-liability due-process federal-health-care government-burden-of-proof intended-victim jury-instructions medicare-fraud I. Whether jury instructions, which require that the government prove a defendant knew the crimes were against the United States and involved a federa…