Manocchio v. Kusserow

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding that primary goal of civil sanction was remedial and that existence of secondary punitive goal did not defeat characterization of sanction as remedial
• holding that the ex post facto clause applies only to punitive actions
• stating, inter alia, that “the purpose of ... exclusion is to protect the public, a legitimate nonpunitive goal”
• finding remedial an order banning a doctor from participating in Medicare for at least five years
• regarding doctors convicted of CT Page 12060 filing false Medicare claims and subsequently barred from Medicare participation
• statute mandating five year exclusion from participation in Medicare program of physician convicted of filing fraudulent Medicare claim was remedial

Source: CourtListener parenthetical corpus (CC0).

Cited by

24 cases in this archive cite this case; the 20 most cited are listed.

• Doe v. Poritz
  Supreme Court of New Jersey· 1995-07-25· cited 688×
• State v. Gustafson
  Ohio Supreme Court· 1996-07-30· cited 205×
• United States v. Robert S. Stoller
  First Circuit· 1996-02-29· cited 78×
• State Ex Rel. Schwartz v. Kennedy
  New Mexico Supreme Court· 1995-10-18· cited 75×
• Bruce L. Erickson, M.D., and Great Falls Eye Surgery Center v. United States of America, Ex Rel., Department of Health and Human Services
  Ninth Circuit· 1995-10-05· cited 50×
• Bae v. Shalala
  Seventh Circuit· 1995-01-04· cited 40×
• United States v. George Glymph, D/B/A Specifications and Standards, Inc.
  Fourth Circuit· 1996-09-19· cited 32×
• People v. Damon
  California Court of Appeal· 1996-12-18· cited 16×
• Manocchio v. Kusserow
  Eleventh Circuit· 1992-06-02· cited 12×
• United States v. Carlos
  D. Kansas· 1995-09-29· cited 12×
• Sheriff, Washoe County v. Fullerton
  Nevada Supreme Court· 1996-08-28· cited 8×
• Kahn v. Inspector General of the United States Department of Health & Human Services
  S.D. New York· 1994-03-14· cited 6×
• Taylor v. Cisneros
  D. New Jersey· 1995-11-29· cited 4×
• Westin v. Shalala
  D. Kansas· 1994-02-02· cited 4×
• Thompson v. State
  M.D. Alabama· 2017-12-26· cited 4×
• Rowe v. Agency for Health Care Admin.
  District Court of Appeal of Florida· 1998-07-10· cited 3×
• Patel v. Thompson
  Eleventh Circuit· 2003-01-31· cited 2×
• Slugocki v. United States ex rel. Department of Labor, Office of Workers' Compensation Programs, Division of Federal Employees' Compensation
  S.D. Florida· 1997-09-22· cited 1×
• Slugocki v. US BY AND THROUGH DEPT. OF LABOR
  S.D. Florida· 1997-09-22
• Garner v. U.S. Department of Labor
  S.D. Mississippi· 1999-03-29

Cites

6 cases in this archive are cited by this case.

• United States v. Halper
  Supreme Court· 1989-05-15· cited 1,945×
• Flemming v. Nestor
  Supreme Court· 1960-06-20· cited 1,508×
• United States v. Ulysses Sympson Reed, Jr.
  Eleventh Circuit· 1991-08-01· cited 39×
• Billie Matthews and William R. Matthews v. United States
  Fifth Circuit· 1972-02-10· cited 8×
• Greene v. Sullivan
  E.D. Tennessee· 1990-02-22· cited 7×
• Manocchio v. Sullivan
  S.D. Florida· 1991-07-12· cited 3×

Other cases named Manocchio v. Kusserow

1 other CourtListener record shares this case name.

• Manocchio v. Kusserow
  Eleventh Circuit· 1992-06-02· cited 12×