United States v. Donald Thomas

How courts have described this case

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

• finding no abuse of discretion in refusing to sever over 100 counts of medicare fraud
• finding no abuse of discretion in refusing to sever over 100 counts of medicare fraud
• finding no error in the district court’s denial of a severance motion where the defendant “has not met []his burden”
• “[T]he jurors’ acquittal of [the defendant] on twenty-four of the thirty-one counts indicates that they were able to separate the evidence and decide the merits of each count independently of the others.”
• “Because [the defendant] failed to present this objection in the first instance to the trial judge the person best able to weigh the competing interests at stake in a severance motion we decline to consider the point on appeal.”

Source: CourtListener parenthetical corpus (CC0).