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UNITED STATES v. DUBIN

No. 19-50912.

27 F.4th 1021 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. David Fox DUBIN, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED March 3, 2022.

Attorney(s) appearing for the Case

Joseph H. Gay, Jr. , Assistant U.S. Attorney, Elizabeth Berenguer , 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, Anton Metlitsky , O'Melveny & Myers, L.L.P., New York, NY, Jason Zarrow , O'Melveny & Myers, L.L.P., Los Angeles, CA, for Defendant-Appellant.

Henry Winchester Asbill, Esq. , Bradley Marcus, Buckley, L.L.P., Washington, DC, Daniel R. Alonso, Esq. , Buckley, L.L.P., New York, NY, for Amicus Curiae National Association of Criminal Defense Lawyers.

Before Owen, Chief Judge, and Jones, Smith, Barksdale, Stewart, Dennis, Elrod, Southwick, Haynes, Graves, Higginson, Costa, Willett, Ho, Duncan, Engelhardt, Oldham, and Wilson, Circuit Judges.

William Joseph Dubin and his son David Fox Dubin were convicted of several offenses related to Medicaid fraud. They appealed, and a panel of this court affirmed the district court...

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