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U.S. v. SHETH

Nos. 13-2040, 14-1824, 14-1980.

759 F.3d 711 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Sushil A. SHETH, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 18, 2014.

Attorney(s) appearing for the Case

Joseph A. Stewart , Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Sushil Sheth, Terre Haute, IN, pro se.

Before EASTERBROOK, ROVNER, and WILLIAMS, Circuit Judges.

PER CURIAM.

Sushil Sheth, a cardiologist, pled guilty in 2009 to an information charging a single count of healthcare fraud. See 18 U.S.C. § 1347. As agreed by Sheth, the district court entered an order of criminal forfeiture for cash and investment accounts then valued at roughly $13 million plus real estate and a vehicle. The government represented that the forfeited assets represented the proceeds of Sheth's fraud, which the parties had calculated to...

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