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U.S. v. AVILES

Nos. 05-14446, 05-14447 and 05-14825.

518 F.3d 1228 (2008)

UNITED STATES of America, Plaintiff-Appellee, v. Deisy AVILES, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Antonio Pina, Defendant-Appellant. United States of America, Plaintiff-Appellee Cross-Appellant, v. Dalia Fernandez, Defendant-Appellant, Jose A. Garrido, Edgar Zamora, Defendants-Appellants Cross-Appellees.

United States Court of Appeals, Eleventh Circuit.

March 4, 2008.

Attorney(s) appearing for the Case

William M. Norris (Court-Appointed), William M. Norris, P.A., Miami, FL, for Aviles.

Harriett R. Galvin, Anne R. Schultz, Asst. U.S. Atty., Dawn Bowen, Miami, FL, for U.S.

Humberto R. Dominguez (Court-Appointed), Miami, FL, for Pina.

Martin Alan Feigenbaum (Court-Appointed), Surfside, FL, for Fernandez.

Thomas John Butler (Court-Appointed), Thomas Butler, P.A., Miami Beach, FL, for Garrido.

Susan Dmitrovsky, Benedict P. Kuehne, P.A, Miami, FL, for Zamora.

Before ANDERSON and BARKETT, Circuit Judges, and TRAGER, District Judge.

BARKETT, Circuit Judge:

This consolidated appeal involves a complex healthcare fraud scheme based in Miami involving both Medicare and private insurance companies. Fifteen of the indicted defendants pled guilty, and five were found guilty after a nine-week jury trial. The five defendants who proceeded to trial now appeal their convictions, and three of the defendants appeal from their sentences as well. We have considered the record, the briefs of the parties, and...

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