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ANNAPPAREDDY v. PASCALE

No. 19-2285, No. 19-2337, No. 19-2344, No. 19-2351, No. 19-2352, No. 19-2369, No. 19-2370.

996 F.3d 120 (2021)

Reddy Vijay ANNAPPAREDDY, Plaintiff-Appellee, v. Catherine Schuster PASCALE, Defendant-Appellant, and Maura Lating; Robert Mosley; Pam Arnold; James P. Ryan; Sandra Wilkinson; Steven Capobianco; United States of America, Defendants. Reddy Vijay Annappareddy, Plaintiff-Appellant, v. Maura Lating; Robert Mosley; James P. Ryan; Sandra Wilkinson; Steven Capobianco, Defendants-Appellees, and Catherine Schuster Pascale; Pam Arnold; United States of America, Defendants. Reddy Vijay Annappareddy, Plaintiff-Appellee, v. Maura Lating, Defendant-Appellant, and Catherine Schuster Pascale; Robert Mosley; Pam Arnold; James P. Ryan; Sandra Wilkinson; Steven Capobianco; United States of America, Defendants. Reddy Vijay Annappareddy, Plaintiff-Appellee, v. James P. Ryan, Defendant-Appellant, and Catherine Schuster Pascale; Maura Lating; Robert Mosley; Pam Arnold; Sandra Wilkinson; Steven Capobianco; United States of America, Defendants. Reddy Vijay Annappareddy, Plaintiff-Appellee, v. Steven Capobianco, Defendant-Appellant, and Catherine Schuster Pascale; Maura Lating; Robert Mosley; Pam Arnold; James P. Ryan; Sandra Wilkinson; United States of America, Defendants. Reddy Vijay Annappareddy, Plaintiff-Appellee, v. Robert Mosley, Defendant-Appellant, and Catherine Schuster Pascale; Maura Lating; Pam Arnold; James P. Ryan; Sandra Wilkinson; Steven Capobianco; United States of America, Defendants. Reddy Vijay Annappareddy, Plaintiff-Appellee, v. Sandra Wilkinson, Defendant-Appellant, and Catherine Schuster Pascale; Maura Lating; Robert Mosley; Pam Arnold; James P. Ryan; Steven Capobianco; United States of America, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided: April 26, 2021.

Attorney(s) appearing for the Case

ARGUED: Joshua D. Greenberg , JOSH GREENBERG LAW FIRM, Washington, D.C., for Plaintiff-Appellee/Cross-Appellant Reddy Vijay Annappareddy. Steven M. Klepper , KRAMON & GRAHAM, P.A., Baltimore, Maryland; Brian Frey , ALSTON & BIRD, LLP, Washington, D.C.; Jodie Buchman , SILVERMAN | THOMPSON | SLUTKIN | WHITE LLC, Baltimore, Maryland; Wesley Wintermyer , CADWALADER, WICKERSHAM & TAFT LLP, Washington, D.C., for Defendants-Appellees/Cross-Appellants. ON BRIEF: Stuart M. Paynter , PAYNTER LAW FIRM PLLC, Washington, D.C., for Plaintiff-Appellee/Cross-Appellant. John A. Bourgeois , Geoffrey H. Genth , William J. Harrington , KRAMON & GRAHAM, P.A., Baltimore, Maryland, for Appellant Catherine Pascale. Andrew C. White , Christopher J. Macchiaroli , SILVERMAN | THOMPSON | SLUTKIN | WHITE LLC, Baltimore, Maryland, for Appellee/Cross-Appellant Maura Lating. Brent J. Gurney , Kelly P. Dunbar , Edward Williams , WILMER CUTLER PICKERING HALE AND DORR LLP, Washington, D.C., for Appellee/Cross-Appellant Steven Capobianco. Thomas H. Barnard , Kelly M. Preteroti , Christopher C. Dahl , BAKER, DONELSON, BEARMAN, CALDWELL BERKOWITZ, PC, Baltimore, Maryland, for Appellee/Cross-Appellant James P. Ryan. Edward T. Kang , Brandon Springer , ALSTON & BIRD, LLP, Washington, D.C., for Appellee/Cross-Appellant Sandra Wilkinson. Douglas Gansler , William Simpson , CADWALADER, WICKERSHAM & TAFT LLP, Washington, D.C., for Appellee/Cross-Appellant Robert Mosley.

Affirmed in part, reversed in part, and remanded by published opinion. Judge Harris wrote the opinion, in which Chief Judge Gregory and Judge Motz joined.

Reddy Vijay Annappareddy was the owner of a chain of pharmacies in Maryland and nearby states when he was prosecuted for Medicaid fraud. A district court ultimately dismissed the charges against him, finding that the government had used flawed analyses of the pharmacies' inventory and billing practices to convict Annappareddy...

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