UNITED STATES of America, Plaintiff-Appellee
v.
Daniela GOZES-WAGNER, also known as Daniela Wagner, also known as Daniela Mayer Gozes, also known as Daniela Gozes, Defendant-Appellant.
United States Court of Appeals, Fifth Circuit.https://leagle.com/images/logo.png
Jonathan Lee Marcus, Esq. , Michael A. McIntosh, Esq. , Skadden, Arps, Slate, Meagher & Flom, L.L.P., Washington, DC, for Amici Curiae National Association of Criminal Defense Lawyers, Cato Institute, American Civil Liberties Union Foundation, American Civil Liberties Union Foundation of Texas, Due Process Institute, Texas Public Policy Foundation.
Steven Jeffrey Lieberman , Houston, TX, Douglas Berman , Paul, Weiss, Rifkind, Wharton & Garrison, L.L.P., New York, NY, for Amici Curiae David B. Anders, John Ashcroft, William G. Bassler, Bob Barr.
Before STEWART, DENNIS, and HAYNES, Circuit Judges.
CARL E. STEWART, Circuit Judge:
A jury convicted Daniela Gozes-Wagner of conspiracy to commit health care fraud and conspiracy to commit money laundering. The district court sentenced her to 120 months (10 years) imprisonment on each count, with the sentences running consecutively, for a total of 240 months (20 years). The court also ordered her...
Let's get started
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.
