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U.S. v. SINGH

No. 03-1546.

390 F.3d 168 (2004)

UNITED STATES of America, Appellee, v. Arvinder SINGH, Defendant-Appellant, Rosanna Cerone and Toni Coons, Defendants.

United States Court of Appeals, Second Circuit.

Decided: November 23, 2004.

Attorney(s) appearing for the Case

John L. Pollok, Hoffman & Pollok LLP, New York, N.Y. (Susan C. Wolfe and William A. Rome, on the brief) for Defendant-Appellant.

David M. Grable, Assistant United States Attorney (Glenn T. Suddaby, United States Attorney, on the brief; Assistant United States Attorney Steven D. Clymer, Special Litigation Counsel Robert P. Storch, of counsel), for Appellee.

Before: MINER and POOLER, Circuit Judges, and GOLDBERG, Judge.

MINER, Circuit Judge.

Defendant-appellant Arvinder Singh appeals from a judgment of conviction and sentence entered in the United States District Court for the Northern District of New York (Scullin, C.J.), following a jury trial. Singh was convicted of health care fraud, in violation of 18 U.S.C. § 1347; conspiracy to distribute and dispense controlled substances, in violation of 21 U.S.C. § 846; and causing and aiding and abetting the illegal distribution...

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