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U.S. v. SABEAN

No. 17-1484.

885 F.3d 27 (2018)

UNITED STATES of America, Appellee, v. Joel A. SABEAN, M.D., Defendant, Appellant.

United States Court of Appeals, First Circuit.

March 16, 2018.

Attorney(s) appearing for the Case

Alfred C. Frawley IV , with whom Thimi R. Mina , Jay P. McCloskey , and McCloskey, Mina & Cunniff, LLC, Portland, ME, were on brief, for appellant.

Julia M. Lipez , Assistant United States Attorney, with whom Halsey B. Frank , United States Attorney, and Margaret D. McGaughey , Special Assistant United States Attorney, were on brief, for appellee.

Before Kayatta, Circuit Judge, Souter, Associate Justice, and Selya, Circuit Judge.

This case, which reads like an anthology of pain, pathos, and personal degradation, paints a grim picture of the human condition. It intertwines allegations of an incestuous relationship with criminal charges of tax evasion, unlawful distribution of controlled substances, and health-care fraud. Following a contentious trial...

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