1. Home
  2. Browse Decisions
  3. F.3d
  4. 778 F.3d
  5. 778 F.3d 942 (2015)
 

U.S. v. MORAN

No. 12-16056.

778 F.3d 942 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Jacqueline MORAN, Defendant, Anthony Roberts, Derek Alexander, Rafael Alalu, Gary Kushner, Sandra Huarte, Jorge Macli, Antonio Macli, Biscayne Milieu Health Center, Inc., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

February 17, 2015.

Attorney(s) appearing for the Case

Laura Thomas Rivero , Anne Ruth Schultz , Evelyn Baltodano-Sheehan , Michael Scott Davis , Wifredo A. Ferrer , James Vincent Hayes , Marlene Rodriguez , Kathleen Mary Salyer , Alicia E. Shick , Emily M. Smachetti , U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

Derek Alexander, Anthony, TX, pro se.

Jennifer Daley , Amlong & Amlong, PA, J. David Bogenschutz , Bogenschutz Dutko & Kroll, PA, Fort Lauderdale, FL, Mark Clifford Katzef , Mark C. Katzef, PA, Humberto Dominguez , Humberto R. Dominguez, PA, Philip Robert Horowitz , Law Office of Philip R. Horowitz, Esq., Richard Carroll Klugh, Jr. , Law Offices of Richard C. Klugh, John E. Bergendahl , Law Offices of John E. Bergendahl, Miami, FL, Steven Hunter Kassner, I , Law Office of Steven H. Kassner, Coral Gables, FL, for Defendants-Appellants.

Before HULL and JULIE CARNES, Circuit Judges, and ROTHSTEIN, District Judge.

After a jury trial, eight defendants — seven individuals and one corporation — appeal various aspects of their convictions and sentences in connection with the operation of a complex and sustained scheme of Medicare fraud. To begin, we recount certain evidence regarding the fraud scheme and outline the proceedings...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases