UNITED STATES v. DUBIN

No. 19-50891 consolidated with No. 19-50912.

982 F.3d 318 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. William Joseph DUBIN, Defendant-Appellant, United States of America, Plaintiff-Appellee, v. David Fox Dubin, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED December 4, 2020.


Attorney(s) appearing for the Case

Joseph H. Gay, Jr. , Assistant U.S. Attorney, Mark Randolph Stelmach, Esq. , Assistant U.S. Attorney, U.S. Attorney's Office, Western District of Texas, San Antonio, TX, for Plaintiff-Appellee.

Michael Clark Gross , Gross & Esparza, P.L.L.C., San Antonio, TX, for Defendant Appellant.

Before Barksdale, Elrod, and Ho, Circuit Judges.


William Joseph Dubin and David Fox Dubin were convicted on charges arising from a scheme to defraud Texas' Medicaid program. Between them, they raise eight issues: sufficiency of the evidence for their convictions; running of the statute of limitations based on the...

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