1. Home
  2. Browse Decisions
  3. F.4th
  4. 60 F.4th
  5. 60 F.4th 621 (2023)
 

UNITED STATES v. ESFORMES

No. 19-13838, No. 19-14874.

60 F.4th 621 (2023)

UNITED STATES of America, Plaintiff-Appellee, v. Philip ESFORMES, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Philip Esformes, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Filed: January 6, 2023.

Attorney(s) appearing for the Case

Paul T. Crane , Criminal Division, Appellate Section, Washington, DC, Jeremy Raymond Sanders , U.S. Department of Justice, Criminal Division, Fraud Section, Washington, DC, Emily M. Smachetti , U.S. Attorney's Office, Miami, FL, U.S. Attorney Service — Southern District of Florida, U.S. Attorney Service — SFL, Miami, FL, for Plaintiff-Appellee.

Laurie Webb Daniel , Webb Daniel Friedlander, LLP, Atlanta, GA, Howard M. Srebnick , Roy Black, Black Srebnick, PA, Miami, FL, Nicholas Boyd , Holland & Knight, LLP, Atlanta, GA, James Christopher Martin , Reed Smith, LLP, Pittsburgh, PA, Kim M. Watterson , Reed Smith, LLP, Los Angeles, CA, for Defendant-Appellant.

Scott A. Keller , Lehotsky Keller, LLP, Washington, DC, for Former Legal Officials.

Ryan Christopher Locke , Locke Law Firm, LLC, Atlanta, GA, for National Association of Criminal Defense Lawyers.

Before William Pryor, Chief Judge, Jill Pryor, and Grant, Circuit Judges.

Philip Esformes challenges his convictions of healthcare fraud, illegal kickbacks, and money laundering and the related restitution award and forfeiture judgment. After Esformes filed this appeal, President Trump commuted his sentence of imprisonment and rendered any challenge to it moot. In his remaining challenges,...

Let's get started

Leagle.com

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.

Citing Cases