U.S. v. NJOKU

No. 12-20095.

737 F.3d 55 (2013)

UNITED STATES of America, Plaintiff-Appellee v. Caroline NJOKU; Mary Ellis; Terrie Porter; Ezinne Ubani, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

December 2, 2013.


Attorney(s) appearing for the Case

Nina Goodman , Ellen R. Meltzer, Esq. , Special Counsel, U.S. Department of Justice, Washington, DC, for Plaintiff-Appellee.

Gregory Don Sherwood, Esq. , Law Office of Gregory Sherwood, Austin, TX, Sarah Eilers Coble , Lauren Elizabeth Tanner , Stephen Gillham Tipps, Esq. , Baker Botts, L.L.P., Kate Elizabeth Hill , Sidley Austin, L.L.P., Vivian King, Esq. , Sesha Kalapatapu , Carmen Roe, Esq. , Houston, TX, Andrew J. Williams , Kingwood, TX, for Defendants-Appellants.

Before DENNIS, CLEMENT, and SOUTHWICK, Circuit Judges.


LESLIE H. SOUTHWICK, Circuit Judge:

The defendants were convicted on numerous counts related to their involvement in schemes to commit health care fraud, receive or pay healthcare kickbacks, and/or make false statements for use in determining rights for benefit and payment by Medicare. Caroline Njoku, Terrie Porter, and Mary Ellis appeal their convictions on grounds of insufficient evidence. Njoku also argues the sentences she received on two counts were multiplicitous...

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