U.S. v. NEBA

No. 17-20520.

901 F.3d 260 (2018)

UNITED STATES of America, Plaintiff-Appellee v. Marie NEBA, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED August 16, 2018.


Attorney(s) appearing for the Case

Michael F. Murray , Ellen R. Meltzer, Esq. , Special Counsel, U.S. Department of Justice, Jeremy Raymond Sanders , Trial Attorney, U.S. Department of Justice, Criminal Division, Fraud Section, Washington, DC, Carmen Castillo Mitchell , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Michael John Khouri, Esq. , Khouri Law Firm, A.P.C., Dallas, TX, for Defendant-Appellant.

Before JOLLY, JONES, and HAYNES, Circuit Judges.


Marie Neba was convicted in a jury trial of numerous offenses related to Medicare fraud perpetuated by herself and her husband through their jointly owned company. The district court sentenced her to 900 months in prison, followed by a three-year term of supervised release. On appeal, Neba challenges her sentence on two bases...

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