prescription-fraud
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24A778 | Frank H. Bynes, Jr. v. United States | Eleventh Circuit | 2025-02-11 | Presumed Complete | controlled-substances criminal-intent drug-distribution healthcare-fraud medical-practice prescription-fraud | Whether a physician's prescription of controlled substances outside the usual course of professional medical practice constitutes a knowing and intent… | |
| 21-6621 | Valentine Okonkwo v. United States | Eleventh Circuit | 2021-12-15 | Denied | Response WaivedIFP | 4th-amendment administrative-search criminal-prosecution dea dea-inspection due-process forfeiture-judgment prescription-fraud warrant writ-of-audita-querela | Did the lower court err for ruling that an administrative search, without a warrant, ostensibly conducted by a DEA Diversionary inspector was lawful t… |