United States of America, (93-2495/2531), Cross-Appellee v. Friedrich R. \Fred\ Kohlbach, Edward B. Crouse, (93-2550), James R. Marshall, (93-2564)

How courts have described this case

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• extrapolation based on statistical analysis in a case involving a conspiracy to violate the Federal Food, Drug, and Cosmetic Act
• non-disclosure of information that supported the defense theory that fraudulent billing was caused by untimely reimbursements by victim agency was not material because it was merely cumulative of other evidence elicited by defense on this point

Source: CourtListener parenthetical corpus (CC0).