1. Home
  2. Browse Decisions
  3. F.3d
  4. 869 F.3d
  5. 869 F.3d 891 (2017)
 

U.S. v. WALTER-EZE

No. 15-50315.

869 F.3d 891 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Sylvia Ogbenyeanu WALTEREZE, AKA Sylvia O Okam, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed August 25, 2017.

Attorney(s) appearing for the Case

David J. Bernstein (argued), Law Office of David Jay Bernstein PA, Deerfield Beach, Florida, for Defendant-Appellant.

Ellen R. Meltzer (argued), Special Counsel; Joanna K.W. Bowman , Alexander F. Porter , and Blanca Quintero , Assistant United States Attorneys; Sung-Hee Suh , Deputy Assistant Attorney General; Leslie R. Caldwell , Assistant Attorney General; Fraud Section, Criminal Division, United States Department of Justice, Washington, D.C.; for Plaintiff-Appellee.

Concurrence by Judge Nguyen

OPINION

Appellant Sylvia Walter-Eze stands convicted after a jury trial of one count of conspiracy to commit health care fraud in violation of 18 U.S.C. § 1349 (Count 1); four counts of health care fraud in violation of 18 U.S.C. § 1347 (Counts 2, 3, 5, and 6);...

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