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United States v. Robert Jack Mills, Margie B. Mills, 152 F.3d 1324, 11th Cir. (1998)
United States v. Robert Jack Mills, Margie B. Mills, 152 F.3d 1324, 11th Cir. (1998)
3d 1324
12 Fla. L. Weekly Fed. C 70
The court sua sponte grants rehearing to make the following change to the
1
2
3
First
American rounded out the scheme in 1991 meetings with Aetna auditors about
documentation; there, Jack and First American's counsel, Wayne Phears, denied
knowing of "breaker flights"5 and indeed berated Aetna for not trusting First
American's records.
4
5 1991 meetings with Aetna auditors about documentation, Jack and First
In
American's counsel, Wayne Phears, denied knowing of unreported flights5 and
indeed berated Aetna for not trusting First American's records.
6
In all other respects the published opinion remains unchanged. The petitions of
the United States, Margie Mills, and Jack Mills for panel rehearing are
DENIED.
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5 One such flight to Cozumel the week before the meeting carried both Jack
and Phears.
5 An unreported flight to Cozumel the week before the meeting carried both
Jack and Phears.