U.S. v. ARIAS

Nos. 03-12185, 03-14589 and 04-14839.

431 F.3d 1327 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Grisel ARIAS, Marco Burgos, Suzanne Burgos, Pedro Sarduy, Idania C. Arias, Dalia Landrove, Michael Iheagwara, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Grisel Arias, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Suzanne Burgos, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

December 12, 2005.


Attorney(s) appearing for the Case

G. Richard Strafer, G. Richard Strafer, P.A., Ruben Oliva, Rojas & Oliva, Kenneth M. Swartz (Court-Appointed), Law Office of Kenneth M. Swartz, P.A., Ira N. Loewy, Edward R. Shohat, Donald I. Bierman, Bierman, Shohat, Loewy, Klein & Perry, P.A., David Michael Tarlow (Court-Appointed), Adorno & Yoss, Sheryl Joyce Lowenthal (Court-Appointed), Grover M. Moscowitz, Miami, FL, for Defendants-Appellants.

Lisa A. Hirsch, J. Kirk Ogrosky, Anne R. Schultz, Asst. U.S. Atty., Dawn Bowen, Eduardo I. Sanchez, Miami, FL, for U.S.

Before TJOFLAT and BARKETT, Circuit Judges, and MILLS, District Judge.


BARKETT, Circuit Judge:

In consolidated appeals No. 03-12185 and No. 03-14589, Grisel Arias, Marco Burgos, Suzanne Burgos, Pedro Sarduy, Idania C. Arias, Dalia Landrove, and Michael Iheagwara appeal their convictions for conspiracy and other crimes relating to a scheme to defraud the Medicare program. With the exception of Dalia Landrove, each also appeals the sentence imposed by the district court.1

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