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U.S. v. VALDEZ

No. 12-50027.

726 F.3d 684 (2013)

UNITED STATES of America, Plaintiff-Appellee v. Anthony Francis VALDEZ, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

August 12, 2013.

Attorney(s) appearing for the Case

Joseph H. Gay, Jr. , Assistant U.S. Attorney, U.S. Attorney's Office, San Antonio, TX, for Plaintiff-Appellee.

Terri Raye Zimmermann, Esq. , Megan Elizabeth Smith , Jack Benjamin Zimmermann, Esq. , Zimmermann, Lavine, Zimmermann & Sampson, P.C., Houston, TX, for Defendant-Appellant.

Before HIGGINBOTHAM, OWEN, and GRAVES, Circuit Judges.

JAMES E. GRAVES, JR., Circuit Judge:

The defendant Anthony Valdez, a psychiatrist, challenges multiple aspects of his trial and sentence in this money laundering and health care fraud case. He argues that there is insufficient evidence to support his conviction for money laundering; that the district court erred in applying various enhancements to his sentence; that the jury should have been retained to decide issues relating to the forfeiture of his property; that...

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