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U.S. v. RODRÍGUEZ-RIVERA

No. 17-1975.

918 F.3d 32 (2019)

UNITED STATES of America, Appellant, v. Dante RODRÍGUEZ-RIVERA; Javier Efraín Siverio-Echevarría; George D. Alcántara-Cardi; Martha Nieves; Javier Antonio Aguirre-Estrada; Carlos Maldonado-López, Defendants, Appellees.

United States Court of Appeals, First Circuit.

March 11, 2019.

Attorney(s) appearing for the Case

Dennise N. Longo-Quinones , Assistant United States Attorney, with whom Rosa Emilia Rodríguez-Vélez, United States Attorney, Mariana E. Bauzá-Almonte , Assistant United States Attorney, Chief, Appellate Division, and Mainon A. Schwartz , Assistant United States Attorney, were on brief for appellant.

Ignacio Fernández de Lahongrais for Dante Rodríguez-Rivera.

Juan R. Rodríguez , with whom Rodríguez Lopez Law Offices, P.S.C. was on brief, for George D. Alcántara-Cardi.

José R. Gaztambide Añeses on joint brief for Martha Nieves.

Leonardo M. Aldridge on joint brief for Javier Siverio-Echevarría.

Before Howard, Chief Judge, Torruella and Kayatta, Circuit Judges.

A United States grand jury indicted three doctors and three employees of a durable medical equipment ("DME") supplier in Puerto Rico on counts of health care fraud and conspiracy to commit health care fraud, under 18 U.S.C. §§ 1347 and 1349, and aggravated identity theft under 18 U.S.C. § 1028A. The district...

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