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U.S. v. NEREY

No. 16-13614.

877 F.3d 956 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. Carlos Rodriguez NEREY, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

December 12, 2017.

Attorney(s) appearing for the Case

Daniel J. Marcet , Wifredo A. Ferrer , Anne P. McNamara , Emily M. Smachetti , U.S. Attorney's Office, MIAMI, FL, Elizabeth Young , U.S. Department of Justice, Civil Division, Office of Immigration Litigation, WASHINGTON, DC, for Plaintiff-Appellee.

Alfredo A. Izaguirre , Alfredo A. Izaguirre , PA, CORAL GABLES, FL, for Defendant-Appellant.

Before HULL, JORDAN, and BOGGS, Circuit Judges.

In this direct criminal appeal, defendant Carlos Rodriguez Nerey appeals both his convictions and total sentence related to his role as a patient recruiter and his receipt of kickbacks in a complex health care fraud scheme. Following a five-day trial, a jury found defendant Nerey guilty on the two charges against him in the...

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