CHHABRA v. U.S.

Docket No. 10-5020-cv.

720 F.3d 395 (2013)

Vijay CHHABRA, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee.

United States Court of Appeals, Second Circuit.

Decided: June 20, 2013.


Attorney(s) appearing for the Case

Thomas E. Moseley , Newark, NJ, for Petitioner-appellant.

Jason A. Masimore , Assistant United States Attorney, New York, N.Y. ( Preet Bharara , United States Attorney for the Southern District of New York, Jesse M. Furman , Assistant United States Attorney, New York, NY, on the brief), for Respondent-Appellee.

Immigrant Defense Project, New York, N.Y. ( Manuel D. Vargas , New York, NY; Dani R. James , Craig L. Siegel , Jennifer Diana , Kramer Levin Naftalis & Frankel, New York, NY, of counsel), filed a brief as Amicus Curiae in support of Appellant.

Before: KEARSE, CABRANES, and SACK, Circuit Judges.


KEARSE, Circuit Judge:

Petitioner Vijay Chhabra, a lawful permanent resident of the United States who was convicted, following his plea of guilty, of one count of receiving Medicare kickbacks in violation of 42 U.S.C. § 1320a-7b(b)(1) and one count of income tax evasion in violation of 26 U.S.C. § 7201, appeals from a judgment of the United States District Court for the Southern District of New York, Loretta A. Preska, Chief Judge, denying his petition...

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