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U.S. v. PRINCE

No. 08-6547.

618 F.3d 551 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Robert PRINCE, III, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: August 26, 2010.

Attorney(s) appearing for the Case

ARGUED: Cheryl B. Wattley , Law Offices of Cheryl B. Wattley, Norman, Oklahoma, for Appellant. Kevin P. Whitmore , Assistant United States Attorney, Memphis, Tennessee, for Appellee. ON BRIEF: Cheryl B. Wattley , Law Offices of Cheryl B. Wattley, Norman, Oklahoma, for Appellant. Kevin P. Whitmore , Assistant United States Attorney, Memphis, Tennessee, for Appellee.

Before: GUY and GRIFFIN, Circuit Judges; WILHOIT, District Judge.

OPINION

RALPH B. GUY, JR., Circuit Judge.

Defendant Robert Prince, III, was convicted following a jury trial of one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h), and multiple counts of money laundering in violation of 18 U.S.C. § 1956(a)(1)(A)(i) and § 2, in connection with fraudulent claims for payment for physical therapy services provided to Medicare beneficiaries. Challenging the sufficiency of the...

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