Legal Opinion
United States v. Merigrace Orillo
Court of Appeals for the Seventh Circuit
Decided October 23, 2013No. 12-3128PublishedCited by 30 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
On April 20, 2012, Merigrace Orillo pled guilty in a written plea agreement to one count of healthcare fraud pursuant to 18 U.S.C. §§ 1347 and 2, and one count of paying kickbacks to physicians for patient referrals under a federal health care program in violation of 42 U.S.C. § 1320a-7b and 18 U.S.C. § 2. She was sentenced to 20 months’ imprisonment. The district court determined that the loss amount for the healthcare fraud count was $744,481 and ordered her to pay that amount in restitution. On appeal, Orillo challenges the loss calculation that led to that sentence…
2Cases cited8 opinions
- United States v. SchroederCourt of Appeals for the Seventh Circuit · 2008
- United States v. Hayfa Khther Al-Shahin and Riyadh L. Al-ShahinCourt of Appeals for the Seventh Circuit · 2007
- United States v. AliCourt of Appeals for the Seventh Circuit · 2010
- United States v. Donald AustinCourt of Appeals for the Seventh Circuit · 1995
- United States v. SeversonCourt of Appeals for the Seventh Circuit · 2009
3 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Planned Parenthood of Ind. & Ky., Inc. v. Comm'r of the Ind. State Dep't of HealthCourt of Appeals for the Seventh Circuit · 2018
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 2018
- United States v. Arthur FriedmanCourt of Appeals for the Seventh Circuit · 2020
- United States v. James ScalzoCourt of Appeals for the Seventh Circuit · 2014
- United States v. Chad GriffinCourt of Appeals for the Seventh Circuit · 2023
25 more not listed; retrieve them via the Exa API.