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United States Eleventh Circuit


US v. WHITESIDE, 99-15197, 00-12759

The court reversed the convictions in these consolidated appeals for fraud-related offenses because the government did not meet its burden of proving that statements made in Medicare/Medicaid and Civilian Health and Medical Program of the Uniformed Services reimbursement cost reports were knowingly and willfully false.

Appellate Information

  • Decided 03/22/2002
  • Published 03/22/2002

Judges

  • DUBINA, Circuit Judge:, Before EDMONDSON, DUBINA and COX, Circuit Judges.

Court

  • United States Eleventh Circuit

Counsel

  • For Appellees:
  • Walter E. Dellinger,O'Melveny & Myers, Michael K. Kellogg, Sean A. Lev, Kellogg, Huber, Hansen, Todd & Evans, P.L.L.C., Washington, DC, Peter Erik George, George & Titus, P.A., Tampa, FL, Charles B. Lembcke, Samuel S. Jacobson, Mary Cousar Coxe, Datz, Jacobson, Lembcke & Wright, P.A., Jacksonville, FL, Richard Crane, Nashville, TN, Teresa Wynn Roseborough, Brian David Burgoon, Sutherland, Asbill & Brennan, LLP, Atlanta, GA, for Defendants-Appellants., Yvette Rhodes, Tamra Phipps, Tampa, FL, for Plaintiff-Appellee.
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