United States of America, Plaintiff--Appellee/cross v. Swaran Kumar Jain Center for Mental Health Services, Inc., Defendants--Appellants/cross

How courts have described this case

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

• concluding that heightened mens rea standard of Medicare anti-kickback statute only required proof that defendant knew that his conduct was wrongful and not that he knew it violated \a known legal duty\
• stating that \prior intangible rights convictions involving private sector relationships have almost invariably included proof of actual harm to the victims' tangible interests\
• stating that “prior intangible rights convictions involving private sector relationships have almost invariably included proof of actual harm to the victims’ tangible interests”
• noting that \the literal language of this statute might otherwise encompass some types of innocent conduct\
• explaining “[t]he word ‘willful’ has many meanings and must be construed in light of its statutory context”
• explaining “[t]he word ‘willful’ has many meanings and must be construed in light of its statutory context”

Source: CourtListener parenthetical corpus (CC0).