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United States v. Apostolos G. Chakmakis

UNITED STATES of America, Plaintiff-Appellee, v. Apostolos G. CHAKMAKIS, Defendant-Appellant

United States v. Chakmakis, 449 F.2d 315 (5th Cir. 1971)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
November 23, 1971
Docket
No. 71-1300
Judges
Coleman, Simpson
Citations
449 F.2d 315

Opinion — Per Curiam

PER CURIAM:

Dr. Apostólos G. Chakmakis was convicted on four counts of violating 18 U.S. C., § 1001, 1

to-wit, the filing of false and fraudulent applications for payment for professional services rendered Medicare patients under the Social Security Act. He was sentenced to serve thirty days in the penitentiary consecutively on each of the counts. Maximum sentence could have been twenty years and a fine of $40,000. We affirm.

The appellant says that he should have been indicted and prosecuted under another Section of the Code, i. e., 42 U.S.C., § 408 (c), which was enacted subsequently to 18 U.S.C., § 1001 and which denominates the conduct charged as a misdemeanor only. Leaving aside the fact that the defendant was sentenced as for a misdemeanor, it is quite clear that the enactment of the later section did not repeal the former and that the facts of the alleged offense fell within the terms of either statute. Hence, the prosecution could have been brought under either, at the discretion of the prosecutor. Bartlett v. United States, 10 Cir., 1948, 166 F.2d 920, 926 ; Hopkins v. United States, 9 Cir., 1969, 414 F.2d 464 ; Ehrlich v. United States, 5 Cir., 1956, 238 F.2d 481, 485 ; United States v. Cox, 5 Cir., 1965, 342 F.2d 167, 171 , cert. den., Cox v. Hauberg, 381 U.S. 935 , 85 S.Ct. 1767 , 14 L.Ed.2d 700 .

The evidence for the Government was based on written applications on file at the proper office bearing the purported signature of Dr. Chakmakis. These documents were introduced in the absence of objection. Thereafter, they were examined on the witness stand by *317 various patients who identified themselves as the individuals named and who testified that they had been treated by the defendant, but not on the dates named nor in some instances for the maladies stated. It is now complained, on appeal, that the signatures of the Doctor were not specifically shown to have been true and genuine. Obviously, the defendant could have demanded that proof had he seen fit to do so. He chose not to question authenticity. In the absence of objection below, the point cannot be raised here unless it is plain error, resulting in injustice or a denial of substantial rights, see e. g., Bendelow v. United States, 5 Cir., 1969, 418 F.2d 42 , Rule 52, Federal Rules of Criminal Procedure.

Other points raised by appellants are similarly lacking in merit.

The judgment of the District Court is Affirmed.

1

. § 1001. Statements or entries generally Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than five years, or both.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 16 cases

View all citing references →
1972: 11973: 31974: 11975: 21976: 21977: 11978: 11979: 11980: 11981: 11983: 11998: 119722026peak 1973 · 3

Relies on it most ⓘ

  1. United States v. Oakley G. Smith523 F.2d 771 (5th Cir. 1975)
  2. United States v. Rolando Anderez661 F.2d 404 (5th Cir. 1981)
  3. United States v. Charles Winfred Carpenter, Jr.611 F.2d 113 (5th Cir. 1980)
  4. United States v. Clearfield358 F. Supp. 564 (E.D. Pa. 1973)
  5. United States v. Ernest A. Winkle587 F.2d 705 (5th Cir. 1979)
  6. United States v. Louis Martin Radetsky535 F.2d 556 (10th Cir. 1976)

Most recent

  1. United States v. Tomeny144 F.3d 749 (11th Cir. 1998)
  2. United States v. Ronald N. Fern696 F.2d 1269 (11th Cir. 1983)
  3. United States v. Rolando Anderez661 F.2d 404 (5th Cir. 1981)
  4. United States v. Charles Winfred Carpenter, Jr.611 F.2d 113 (5th Cir. 1980)
  5. United States v. Ernest A. Winkle587 F.2d 705 (5th Cir. 1979)
  6. United States v. Milton Dean Batchelder581 F.2d 626 (7th Cir. 1978)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 7

DepthCaseCited by
Cox v. Hauberg, 381 U.S. 935 (1965) 88
United States v. Cox, 342 F.2d 167 (5th Cir. 1965) 313
Randall v. Comm'r, 381 U.S. 935 (1965) 198
Bartlett v. United States, 166 F.2d 920 (10th Cir. 1948) 50
Ehrlich v. United States, 238 F.2d 481 (5th Cir. 1956) 49
Bendelow v. United States, 418 F.2d 42 (5th Cir. 1969) 48
Amos A. Hopkins (Dukes) v. United States, 414 F.2d 464 (9th Cir. 1969) 27

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