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U.S. v. MILES

No. 02-20017.

360 F.3d 472 (2004)

UNITED STATES of America, Plaintiff-Appellee, v. Alice MILES, Richard Miles and Carrie Hamilton, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Filed February 13, 2004.

Attorney(s) appearing for the Case

Mitchel Neurock (argued), Laredo, TX, James Lee Turner, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee.

F. Clinton Broden (argued), Broden & Mickelsen, Dallas, TX, for Alice Miles.

Scott D. Levy (argued), Houston, TX, for Richard Miles.

Timothy Allison Meche (argued), New Orleans, LA, for Carrie Hamilton.

Before GARWOOD, JONES and STEWART, Circuit Judges.

EDITH H. JONES, Circuit Judge:

In October 1999, a federal grand jury in the Southern District of Texas filed a 32-count indictment charging Carrie Hamilton, Richard Miles, Alice Miles, and Harold Miles with multiple crimes related to fraud on the Medicare program. A jury acquitted Harold Miles, convicted Richard Miles of two mail fraud counts, and convicted Alice Miles and Carrie Hamilton of 28 and 29 counts, respectively.1 The three remaining...

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