U.S. v. DAVIS

No. 94-5112.

117 F.3d 459 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Perla Martin DAVIS, Marta Morfa, Emilio Valdes, Elva R. Lamas, Defendant-Appellants.

United States Court of Appeals, Eleventh Circuit.

July 2, 1997.


Attorney(s) appearing for the Case

Jill K. Traina, Coral Gables, FL, for Marta Morfa.

Benedict P. Kuehne, Sale & Kuehne, P.A., Miami, FL, for Emilio Valdes.

Kathleen M. Williams, Federal Public Defender, Helen C. Trainor, Asst. Federal Public Defender, Miami, FL, for Elva R. Lamas.

Marissa Tinkler Mendez, Coral Gables, FL, for Perla Martin Davis.

William A. Keefer, U.S. Attorney, Adalberto Jordan, Linda Collins Hertz, Kathleen Salyer, Miami, FL, for Plaintiff-Appellee.

Before HATCHETT, Chief Judge, COX, Circuit Judge, and MESKILL, Senior Circuit Judge.


HATCHETT, Chief Judge:

Appellants Perla Martin Davis, Elva Lamas, Marta Morfa and Emilio Valdes, M.D., were convicted in a complex Medicare fraud scheme. On appeal, appellants challenge their convictions and sentences on a number of grounds, including insufficient evidence, erroneous jury instructions, failure to charge the jury on an element of the offense, admission of uncharged criminal conduct evidence, exclusion of expert psychological testimony, prejudicial...

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