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U.S. v. MEDINA

No. 05-14864.

485 F.3d 1291 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Pura MEDINA, Isabel Canepa, Isabel Guerra, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

May 11, 2007.

Attorney(s) appearing for the Case

Gail M. Stage (Fed. Pub. Def.), Fed. Pub. Defender's Office, Ft. Lauderdale, FL, Joaquin Mendez, Jr. (Court-Appointed), Joaquin Mendez, P.A., Julio C. Codias, Kathleen M. Williams, Fed. Pub. Def., Miami, FL, for Defendants-Appellants.

Evelio J. Yera, Anne R. Schultz, Asst. U.S. Atty., Jonathan M.F. Loo, Miami, FL, for U.S.

Before TJOFLAT, FAY and SILER, Circuit Judges.

FAY, Circuit Judge:

Defendants Pura Medina, Isabel Canepa, and Isabel Guerra (collectively "defendants") appeal their convictions for Conspiracy to Defraud the United States, Commit Health Care Fraud, and to Pay Kickbacks under 18 U.S.C. § 371, Health Care Fraud under 18 U.S.C. § 1347, Conspiracy to Commit Money Laundering under 18 U.S.C. § 1956(h), and Money Laundering under 18 U.S.C. § 1956(a)(1)(B). Defendants argue that the government did not...

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