U.S. v. SUBA

No. 95-9408.

132 F.3d 662 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. David W. SUBA, Managed Risk Services, Dennis J. Kelly, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

January 9, 1998.


Attorney(s) appearing for the Case

Richard E. Allen, Augusta, GA, James Davis Hyder, Jr., Paine, McElreath & Hyder, Augusta, GA, for Suba and Managed Risk Services.

Celeste T. Jones, Robert L. Widener, McNair & Sanford, P.A., Columbia, SC, for Kelly.

Harry D. Dixon, U.S. Atty., Savannah, GA, Vicki S. Marani, U.S. Dept. of Justice, Crim. Div., Appellate Section, Washington, DC, for Plaintiff-Appellee.

Before BARKETT, Circuit Judge, HILL, Senior Circuit Judge, and HOWARD, Senior District Judge.


HILL, Senior Circuit Judge:

Jointly tried and convicted by a jury in a complex Medicare fraud scheme, Appellants Dennis J. Kelly, David W. Suba, and Managed Risk Services, Inc. (Managed Risk) appeal their convictions and sentences on a number of grounds, including insufficiency of the evidence, trial court error in denying Kelly's requested jury charges and motion for a new trial, and sentencing, restitution, and forfeiture...

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