USA v. Bourseau
Ninth Circuit: July 14, 2008
Appeal from the Southern District of California
Before: Beezer, Hall, Silverman
Full Text: PDF
Tagged: criminal, bankruptcy
Authorities Cited: 11 U.S.C. § 362(b)(4) 28 U.S.C. § 1291 28 U.S.C. § 1345 31 U.S.C. § 3729 31 U.S.C. § 3729(a) 31 U.S.C. § 3729(a)(1) 31 U.S.C. § 3729(a)(7) 31 U.S.C. § 3729(b) 31 U.S.C. § 3732(a) 42 C.F.R. § 405.1803 42 C.F.R. § 405.1803(c) 42 C.F.R. § 405.377 42 C.F.R. § 405.378 42 C.F.R. § 411.406 42 C.F.R. § 413.100(c) 42 C.F.R. § 413.153(b)(3)(ii) 42 C.F.R. § 413.153(c) 42 C.F.R. § 413.17(a) 42 C.F.R. § 413.17(b) 42 C.F.R. § 413.20(a) 42 C.F.R. § 413.20(d) 42 C.F.R. § 413.20(d)(1) 42 C.F.R. § 413.24(a) 42 C.F.R. § 413.24(f) 42 C.F.R. § 413.60 42 C.F.R. § 413.64 42 C.F.R. § 413.64(f) 42 C.F.R. § 413.64(f)(2) 42 C.F.R. § 413.64(f)(2) 42 C.F.R. § 413.64(i) 42 C.F.R. § 413.9(a) 42 C.F.R. § 413.9(b)(1) 390 U.S. 228, 233 490 U.S. 435, 437 519 U.S. 482, 490-492 522 U.S. 93 527 U.S. 1, 16 623 F.2d 1287, 1289 845 F.2d 880, 8654 984 F.2d 1256, 1267 52 F.3d 810, 815 81 F.3d 1465, 1478 104 F.3d 1453, 1459 128 F.3d 1294, 1298 131 F.3d 770, 773 151 F.3d 1139, 1143 153 F.3d 667, 677 190 F.3d 729, 735 192 F.3d 402, 415 195 F.3d 457, 463 195 F.3d 1234, 1237 213 F.3d 519, 530 314 F.3d 995, 1002 317 F.3d 883, 886-887 326 F.3d 669, 679 339 F.3d 1013, 1016-1017 362 F.3d 1172, 1180 386 F.3d 648, 657-658 400 F.3d 428, 440-456 461 F.3d 1166, 1174 465 F.3d 1189, 1195-1196