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U.S. v. SANJAR

No. 15-20025.

853 F.3d 190 (2017)

UNITED STATES of America, Plaintiff-Appellee Cross-Appellant v. Mansour SANJAR; Cyrus Sajadi; Chandra Nunn, Adam Main; Shokoufeh Hakimi, Defendants-Appellants Cross-Appellees Shawn Manney, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed March 27, 2017.

Attorney(s) appearing for the Case

David Brian Goodhand , U.S. Department of Justice, Criminal Division, Ellen R. Meltzer, Esq. , Special Counsel, U.S. Department of Justice, Washington, DC, for Plaintiff-Apppllee Cross-Appellant.

Michael Martin Essmyer, Sr., Esq. , Essmyer & Daniel, P.C., Stanley G. Schneider , Schneider & McKinney, P.C., Yolanda Evette Jarmon, Esq. , Law Office of Yolanda Jarmon, James Gregory Rytting , Philip Harlan Hilder , Quentin Tate Williams , Hilder & Associates, P.C., Houston, TX, Margaret Loraine Schmucker , Cedar Park, TX, for Defendants-Appellants Cross-Appellees.

Cynthia Jean — Marie Cline, Esq. , Hot ton, TX, for Defendant-Appellant.

Before JONES, BARKSDALE, and COSTA, Circuit Judges.

The reason Willie Sutton once gave for robbing banks is true of Medicare today: that's where the money is. So it is not surprising that we consider another case alleging a scheme to defraud the multibillion dollar government program. A jury convicted the six defendants of that fraud as well as paying and receiving kickbacks...

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