U.S. v. LOZANO

No. 14-40042.

791 F.3d 535 (2015)

UNITED STATES of America, Plaintiff-Appellee v. San Juanita Gallegos LOZANO, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

June 23, 2015.


Attorney(s) appearing for the Case

Terri-Lei O'Malley , Assistant U.S. Attorney (argued), Renata Ann Gowie , Assistant U.S. Attorney, U.S. Attorney's Office, Houston, TX, for Plaintiff-Appellee.

Marjorie A. Meyers , Federal Public Defender, Timothy William Crooks , Philip G. Gallagher (argued), Assistant Federal Public Defenders, Federal Public Defender's Office, Houston, TX, for Defendant-Appellant.

Before REAVLEY, SMITH, and GRAVES, Circuit Judges.


After six days of trial, San Juanita Gallegos Lozano entered into an oral plea agreement and pleaded guilty to Count Two of a thirteen-count indictment relating to a conspiracy to defraud Medicare and Medicaid. Count Two referred to a conspiracy involving "La Hacienda Clinic" that began "on or about" April 30, 2005. Count...

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