Legal Opinion
United States v. Tariq Mahmood
Court of Appeals for the Fifth Circuit
Decided April 14, 2016No. 15-40521PublishedCited by 42 opinions
1Opinion of the Court
CARL E. STEWART, Chief Judge:
Following an investigation into billing practices at several of his hospitals, a jury cohvicted Defendant-Appellant Tariq Mahmood (“Mahmood”) of one count of conspiracy to commit health care fraud, seven counts of health care fraud, and seven counts of aggravated identity theft. After denying his motion for new; trial, the court sentenced Mahmood to 135 months’ imprisonment and ordered him to pay $599,128.02 in restitution. Mahmood now appeals, challenging the sufficiency of the evidence supporting most of his convictions, the denial of his motion for new trial,…
2Cases cited33 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- TRW Inc. v. AndrewsSupreme Court of the United States · 2001
- Whitfield v. United StatesSupreme Court of the United States · 2005
- United States v. OllisonCourt of Appeals for the Fifth Circuit · 2009
- United States v. AbdelshafiCourt of Appeals for the Fourth Circuit · 2010
28 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. Jermaine ChapmanCourt of Appeals for the Fifth Circuit · 2017
- United States v. Kim RicardCourt of Appeals for the Fifth Circuit · 2019
- United States v. Benjamin MartinezCourt of Appeals for the Fifth Circuit · 2019
- United States v. John PortilloCourt of Appeals for the Fifth Circuit · 2020
- United States v. Viju MathewCourt of Appeals for the Fifth Circuit · 2019
37 more not listed; retrieve them via the Exa API.