MAYNARD, LEVI W., PEOPLE v

How courts have described this case

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

• holding that once the government proves an AKS violation, the burden shifts to the defendant to establish the safe-harbor by a preponderance of the evidence
• defendant’s conduct fell “squarely within the statute … in that her conduct represented an intent to induce referrals” to home healthcare provider
• “Once the government establishes the elements of a violation of the [AKS], the burden shifts to a defendant to demonstrate . . . that her conduct fell within the safe harbor provision of the statute.”
• affirming convictions of non-physician payee

Source: CourtListener parenthetical corpus (CC0).