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U.S. v. UMAWA OKE IMO

No. 11-20791.

739 F.3d 226 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. UMAWA OKE IMO; Christina Joy Clardy; Kenneth Ibezim Anokam, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

January 7, 2014.

Attorney(s) appearing for the Case

Eileen K. Wilson , Assistant U.S. Attorney, Renata Ann Gowie , Assistant U.S. Attorney, U.S. Attorney's Office, Houston, TX, for Plaintiff-Appellee.

Russell Matthew Soloway , Blue Bell , PA, George McCall Secrest , Jr., Bennett & Secrest, P.L.L.C., Houston, TX, David Adler Bellaire, TX, for Defendant-Appellant.

Before STEWART, Chief Judge, and DeMOSS and CLEMENT, Circuit Judges.

CARL E. STEWART, Chief Judge:

This appeal arises from the conviction of Defendants-Appellants Umawa Oke Imo, Christina Joy Clardy, and Kenneth Ibezim Anokam for their involvement in a health care fraud scheme. Defendants-Appellants challenge the district court's refusal to give a requested limiting instruction during trial and the final jury charge. Clardy contends that there is insufficient evidence to support her conviction for health care fraud, conspiracy to commit...

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