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U.S. v. BERTRAM

Nos. 17-6527/6528/6542/18-5001/5002.

900 F.3d 743 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Robert L. BERTRAM, Jr. (17-6527); Bryan S. Wood (17-6528); Robin G. Peavler (17-6542); James W. Bottom (18-5001); Brian C. Walters (18-5002), Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: August 20, 2018.

Attorney(s) appearing for the Case

ARGUED: Kent Wicker , DRESSMAN BENZINGER LA VELLE PSC, Louisville, Kentucky, David Oscar Markus , MARKUS/MOSS PLLC, Miami, Florida, for all Appellants. Kate K. Smith , UNITED STATES ATTORNEY'S OFFICE, Lexington, Kentucky, for Appellee. ON BRIEF: Kent Wicker , DRESSMAN BENZINGER LA VELLE PSC, Louisville, Kentucky, for Appellant in 17-6528. David Oscar Markus , MARKUS/MOSS PLLC, Miami, Florida, for Appellants in 18-5001 and 18-5002. Mark A. Wohlander , WOHLANDER LAW OFFICE PSC, Lexington, Kentucky, Jarrod J. Beck , LAW OFFICE OF R. MICHAEL MURPHY PLLC, Lexington, Kentucky, for Appellant in 17-6527. John S. Phillips , CLAY DANIEL WALTON & ADAMS, PLLC, Louisville, Kentucky, for Appellant in 17-6542. Kate K. Smith , Charles P. Wisdom, Jr. , UNITED STATES ATTORNEY'S OFFICE, Lexington, Kentucky, for Appellee.

Before: COLE, Chief Judge; SUTTON and LARSEN, Circuit Judges.

OPINION

When people enter drug treatment, their doctors often order urinalysis exams to monitor their progress. Doctors understandably prefer to get those exam results soon after ordering the tests to tailor future treatments. The five criminal defendants in this case started a urinalysis testing company. After they...

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