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UNITED STATES v. GUERRERO

No. 21-2551.

37 F.4th 1215 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Janet GUERRERO, Defendant. Appeal of: Danilo Tinimbang.

United States Court of Appeals, Seventh Circuit.

Decided June 17, 2022.

Attorney(s) appearing for the Case

Beth A. Clukey , Attorney, Office of the United States Attorney, Chicago, IL, Darrin McCullough , Attorney, Department of Justice, Criminal Division, Asset Forfeiture & Money Laundering Section, Washington, DC, for Plaintiff-Appellee.

Edward E. Campbell , Attorney, Law Office of Edward E. Campbell, Ltd, Chicago, IL, for Appellant Danilo Tinimbang.

Before Sykes, Chief Judge, and Hamilton and Scudder, Circuit Judges.

Danilo Tinimbang and his then-wife Josephine started Donnarich Home Health Care, Inc. in Lincolnwood, Illinois. His ex-wife allegedly engaged in healthcare fraud and money laundering conspiracies involving Donnarich. After Janet Guerrero, one of the alleged co-conspirators, pled guilty to federal charges, the court ordered...

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