Legal Opinion

United States v. Jose Castro-Ramirez

Court of Appeals for the Sixth Circuit

Decided February 13, 2012No. 10-2128UnpublishedCited by 1 opinion

1Opinion of the Court

SUTTON, Circuit Judge.

A federal jury convicted Jose Castro-Ramirez of numerous healthcare-fraud offenses. He challenges several evidentiary rulings, the jury instructions, the sufficiency of the evidence and the reasonableness of his sentence. We affirm.

I

In 2009, a federal grand jury indicted Jose Castro-Ramirez and fifteen other defendants in connection with a wide-ranging scheme to commit Medicare fraud. The grand jury charged Castro-Ramirez with one count of conspiracy to commit healthcare fraud, eleven counts of healthcare fraud and one count of conspiracy to launder money. See 18 U.S.C.…

2Cases cited12 opinions

  1. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  2. United States v. VonnerCourt of Appeals for the Sixth Circuit · 2008
  3. United States v. Wendell LayneCourt of Appeals for the Sixth Circuit · 1999
  4. United States v. LalondeCourt of Appeals for the Sixth Circuit · 2007
  5. United States v. Larry T. TarwaterCourt of Appeals for the Sixth Circuit · 2002

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3Cited by1 opinion

  1. Al-Menhali v. Marriott International Inc.District Court, N.D. Ohio · 2019

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