United States v. Boesen

How courts have described this case

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

• awarding forfeiture order for health care fraud in the amount of $425,869.06 personal money judgment
• court ordered forfeiture of all proceeds from 900 health care transactions even though not all were indicted because they all involved the same fraudulent scheme
• “To allow the perpetrator of a fraud to mitigate his eventual forfeiture exposure by such a set-off procedure would seem fundamentally inconsistent with the purpose of the statute and challenging, if not impossible, in its application from case to case.”
• “To allow the perpetrator of a fraud to mitigate his eventual forfeiture exposure by such a set-off .procedure would seem fundamentally inconsistent with the purpose of the statute and challenging, if not impossible, in its application from ease to case.”

Source: CourtListener parenthetical corpus (CC0).