United States v. Douglas Moss

How courts have described this case

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

• affirming the district court’s restitution amount where the defendant failed to prove visits to patients were medically necessary
• recognizing Medicare’s reliance on accurate claim submission
• uphold- ing the application of Application Note 3(A) in a case involving Medicare and Medicaid fraud
• “One type of procedure or service can have more than one CPT code because the same procedure may, in some cases, be more complex than in others.”
• “[M]otive . . . is always relevant in a criminal case.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

5 cases in this archive cite this case.

• United States v. Jeffrey Alan Horn
  Eleventh Circuit· 2025-02-24· cited 18×
• United States v. John Gladden
  Eleventh Circuit· 2023-08-17· cited 16×
• ORTHO SPORT & SPINE PHYSICIANS, LLC v. JOHN ERNEST SNOWDEN
  Court of Appeals of Georgia· 2024-06-21
• United States v. Elizabeth Peters Young
  Eleventh Circuit· 2024-07-22
• State of Iowa v. Allan Robert Sievers
  Supreme Court of Iowa· 2025-03-28

Cites

27 cases in this archive are cited by this case; the 20 most cited are listed.

• Larry Bonner v. City of Prichard, Alabama
  Eleventh Circuit· 1981-11-03· cited 11,375×
• Michelson v. United States
  Supreme Court· 1949-02-14· cited 1,808×
• Bostock v. Clayton County
  Supreme Court· 2020-06-15· cited 1,289×
• Edwards v. Prime, Inc.
  Eleventh Circuit· 2010-04-09· cited 594×
• United States v. Carlos Enrique Ramirez-Chilel
  Eleventh Circuit· 2002-04-25· cited 418×
• United States v. Sarras
  Eleventh Circuit· 2009-07-23· cited 294×
• United States v. Hill
  Eleventh Circuit· 2011-06-14· cited 267×
• United States v. Anthony Roberts
  Eleventh Circuit· 2015-02-17· cited 193×
• Ernest Cadet v. State of Florida Department of Corrections
  Eleventh Circuit· 2017-02-24· cited 184×
• United States v. Javonne Wilks
  Eleventh Circuit· 2006-09-13· cited 105×
• Jimmy Meders v. Warden, Georgia Diagnostic Prison
  Eleventh Circuit· 2019-01-04· cited 98×
• United States v. Lineten Belizaire
  Eleventh Circuit· 2014-12-17· cited 90×
• United States v. Segarra
  Eleventh Circuit· 2009-09-15· cited 81×
• United States v. Ben Bane
  Eleventh Circuit· 2013-06-28· cited 74×
• United States v. Hoffman-Vaile
  Eleventh Circuit· 2009-05-27· cited 69×
• United States v. Michael Bikundi, Sr.
  D.C. Circuit· 2019-06-11· cited 59×
• United States v. Charlie L. Green
  Eleventh Circuit· 2020-11-25· cited 55×
• United States v. David Ming Pon
  Eleventh Circuit· 2020-06-29· cited 49×
• United States v. William A. Goldstein
  Eleventh Circuit· 2021-02-26· cited 26×
• United States v. Jeffrey Wallace Edwards
  Eleventh Circuit· 2013-09-06· cited 25×

Other cases named United States v. Douglas Moss

1 other CourtListener record shares this case name.

• United States v. Douglas Moss
  Eleventh Circuit· 2022-04-12· cited 1×