Legal Opinion

United States v. Yolanda Sosa

Court of Appeals for the Eleventh Circuit

Decided April 3, 2015No. 13-14141, 13-14142PublishedCited by 6 opinions

1Per curiam

Pursuant to written plea agreements, Yolanda Sosa and Adrian Velazquez (col lectively, “Defendants”) pled guilty to conspiracy to commit healthcare fraud. Defendants appeal two forfeiture orders entered by the district court after it imposed joint-and-several restitution against Defendants in the amount of $753,430. These consolidated appeals involve the restitution amount and the forfeiture of two cars. After careful review of the record and the parties’ briefs, and with the benefit of oral argument, we affirm.

I. BACKGROUND

A. 2011 Medicare Fraud

The factual proffers accompanying Defendants’…

2Cases cited6 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Puckett v. United StatesSupreme Court of the United States · 2009
  3. United States v. Henry Affit Lejarde-RadaCourt of Appeals for the Eleventh Circuit · 2003
  4. United States v. William CopelandCourt of Appeals for the Eleventh Circuit · 2004
  5. United States v. HorsfallCourt of Appeals for the Eleventh Circuit · 2008

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3Cited by6 opinions

  1. United States v. Robert Brandon MaloneCourt of Appeals for the Eleventh Circuit · 2022
  2. Franco Nicholas Padgett v. United StatesCourt of Appeals for the Eleventh Circuit · 2019
  3. United States v. Everett J. TaylorCourt of Appeals for the Eleventh Circuit · 2021
  4. United States v. Julia Hollis MeyersCourt of Appeals for the Eleventh Circuit · 2020
  5. United States v. Sonya Michelle PittmanCourt of Appeals for the Eleventh Circuit · 2017

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