Legal Opinion
United States v. Yosany Sosa
Court of Appeals for the Eleventh Circuit
Decided February 2, 2015No. 13-13171PublishedCited by 73 opinions
1Opinion of the Court
HULL, Circuit Judge:
After a jury trial, Yosany Sosa appeals his convictions for one count of conspiracy to commit health care fraud, in violation of 18 U.S.C. §§ 1349 and 1347; eight counts of health care fraud, in violation of 18 U.S.C. § 1347; one count of conspiracy to pay health care kickbacks, in violation of 18 U.S.C. §§ 371 and 1320a-7b(b)(2)(A); and three counts of payment of kickbacks in connection with a federal health care program, in violation of 42 U.S.C. § 1320a-7b(b)(2)(A). Sosa also appeals his total 102-month sentence. Sosa contends that the government failed to introduce…
2Cases cited29 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. YoungSupreme Court of the United States · 1985
- Rosemond v. United StatesSupreme Court of the United States · 2014
- United States v. Isabel Rodriguez De VaronCourt of Appeals for the Eleventh Circuit · 1999
- United States v. Charles Crawford, Jr.Court of Appeals for the Eleventh Circuit · 2005
24 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- In re ColonCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Garcia-OrtizCourt of Appeals for the First Circuit · 2018
- Miguel Alvarado-Linares v. United StatesCourt of Appeals for the Eleventh Circuit · 2022
- United States v. Peter E. ClayCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Carlos Rodriguez NereyCourt of Appeals for the Eleventh Circuit · 2017
68 more not listed; retrieve them via the Exa API.