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U.S. v. PACCHIOLI

No. 12-12913.

718 F.3d 1294 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas PACCHIOLI, Thomas Kennedy, Robert Andrei, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

June 19, 2013.

Attorney(s) appearing for the Case

Stephen Schlessinger , Wifredo A. Ferrer , Kathleen Mary Salyer , Anne Ruth Schultz , U.S. Attys., Miami, FL, Strider L. Dickson , Neil Karadbil , U.S. Attys., Fort Lauderdale, FL, for Plaintiff-Appellee.

Fred Haddad , Fred Haddad, PA, Timothy Cone , Fed. Pub. Def., Fort Lauderdale, FL, Peter Vincent Birch , Fed. Pub. Def., Leonard Feuer , Leonard Feuer, PA, West Palm Beach, FL, Michael Caruso , Fed. Pub. Def., Miami, FL, for Defendants-Appellants.

Before BARKETT and MARCUS, Circuit Judges, and CONWAY, District Judge.

MARCUS, Circuit Judge:

In this direct criminal appeal, three co-defendants — Thomas Pacchioli, Robert Andrei, and Thomas Kennedy — seek to overturn their criminal convictions stemming from a "pay-to-play" conspiracy in which they paid kickbacks to several hospital facility managers in order to obtain lucrative service contracts with those hospitals. The most novel issue presented by this case concerns when the statute of limitations begins to run for...

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