Legal Opinion

United States v. Dennis Barson, Jr.

Court of Appeals for the Fifth Circuit

Decided December 28, 2016No. 15-20416PublishedCited by 17 opinions

1Per curiam

Defendants appeal their convictions for conspiracy to commit health care fraud and several substantive counts of health care fraud. Defendants primarily challenge the sufficiency of the evidence, the court’s deliberate ignorance jury instruction, a number of evidentiary rulings, and the enhancements applied to their sentences. We AFFIRM.

I

Defendants Dennis Barson, Jr. and Dario Juarez were charged with one count of conspiracy to commit health care fraud under 18 U.S.C. § 1349 (Count 1) and nineteen counts of health care fraud under 18 U.S.C. § 1347 (Counts 2 through 20). After a jury trial,…

2Cases cited12 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Pinkerton v. United StatesSupreme Court of the United States · 1946
  3. United States v. WhitfieldCourt of Appeals for the Fifth Circuit · 2009
  4. United States v. David N. Williams-HendricksCourt of Appeals for the Fifth Circuit · 1986
  5. United States v. ThreadgillCourt of Appeals for the Fifth Circuit · 1999

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3Cited by17 opinions

  1. United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
  2. United States v. Earnest Gibson, IIICourt of Appeals for the Fifth Circuit · 2017
  3. United States v. Benjamin MartinezCourt of Appeals for the Fifth Circuit · 2019
  4. United States v. Riyaz MazkouriCourt of Appeals for the Fifth Circuit · 2019
  5. United States v. MopartyCourt of Appeals for the Fifth Circuit · 2021

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