No. 21-11273. consolidated with No. 21-11279.

60 F.4th 932 (2023)

UNITED STATES of America, Plaintiff-Appellee, v. Leah HAGEN, Defendant-Appellant, United States of America, Plaintiff-Appellee, v. Michael Hagen, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

FILED February 23, 2023.

Attorney(s) appearing for the Case

Brian W. McKay, Esq. , Assistant U.S. Attorney, U.S. Attorney's Office, Northern District of Texas, Dallas, TX, John Alexander Romano, Esq. Trial Attorney, U.S. Department of Justice, Criminal Division, Washington, DC, Jeremy Raymond Sanders , Trial Attorney, U.S. Department of Justice, Criminal Division Fraud Section, Washington, DC, for Plaintiff-Appellee.

Franklyn Ray Mickelsen, Jr. , Broden & Mickelsen, Dallas, TX, for Defendants-Appellants.

Before Higginbotham, Southwick, and Higginson, Circuit Judges.

Leah and Michael Hagen were convicted by a jury of conspiring to defraud the United States and to pay and receive health care kickbacks, in violation of 18 U.S.C. § 371 and 42 U.S.C. § 1320a-7b(b)(1), (b)(2), and conspiring to commit money laundering, in violation...

Let's get started


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