1. Home
  2. Browse Decisions
  3. F.3d
  4. 968 F.3d
  5. 968 F.3d 922 (2020)
 

U.S. v. LUNA

No. 18-1814, No. 18-3302, No. 18-3304.

968 F.3d 922 (2020)

UNITED STATES of America Plaintiff-Appellee v. Carlos Patricio LUNA Defendant-Appellant. United States of America Plaintiff-Appellee v. Preston Ellard Forthun Defendant-Appellant. United States of America Plaintiff-Appellee v. Abdisalan Abdulahab Hussein Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: August 10, 2020.

Attorney(s) appearing for the Case

Counsel who presented argument on behalf of appellant Preston Forthun was Andrew S. Birrell of Minneapolis, MN. Also appearing on Forthun's brief was Ian S. Birrell of Minneapolis, MN.

Counsel who presented argument on behalf of appellant Abdisalan Hussein was Rabea Jamal Zayed of Minneapolis, MN.

Counsel who presented argument on behalf of appellant Carlos Luna was Charles L. Hawkins , of Minneapolis, MN.

Counsel who presented argument on behalf of the appellee USA was Michael L. Cheever , AUSA, of Minneapolis, MN.

Before LOKEN, SHEPHERD, and STRAS, Circuit Judges.

This case is about a recruitment-and-kickback scheme involving car-accident victims, a chiropractic clinic, and automobile insurers. Three members of the scheme were convicted of mail and wire fraud. In these consolidated appeals, the defendants' convictions stand, but we send several sentencing issues back for another look...

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