Legal Opinion
United States v. Diana Gumila
Court of Appeals for the Seventh Circuit
Decided January 16, 2018No. 16-3111PublishedCited by 31 opinions
1Opinion of the Court
Sykes, Circuit Judge.
Diana Gumila ran a home-healthcare company that defrauded the federal government of several million dollars. She was convicted of multiple counts of healthcare fraud and making false statements in connection with a healthcare matter. The district judge imposed a below-guidelines prison sentence of 72 months followed by 24 months of supervised release.
Gumila appeals, raising several challenges to her sentence. She first argues that the judge miscalculated the financial loss attributable to her offenses. She also contends that the 72-month prison term is substantively…
2Cases cited14 opinions
- United States v. Robert MykytiukCourt of Appeals for the Seventh Circuit · 2005
- United States v. Parrish KappesCourt of Appeals for the Seventh Circuit · 2015
- United States v. SchroederCourt of Appeals for the Seventh Circuit · 2008
- United States v. LewisCourt of Appeals for the Seventh Circuit · 2016
- United States v. WallaceCourt of Appeals for the Seventh Circuit · 2008
9 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. Valerie FloresCourt of Appeals for the Seventh Circuit · 2019
- United States v. Terry WalkerCourt of Appeals for the Seventh Circuit · 2018
- United States v. Angelita NewtonCourt of Appeals for the Seventh Circuit · 2023
- United States v. David TjaderCourt of Appeals for the Seventh Circuit · 2019
- United States v. Marcus ThorntonCourt of Appeals for the Seventh Circuit · 2019
26 more not listed; retrieve them via the Exa API.