United States v. Susan Regueiro
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Per curiam
Susan Regueiro appeals her 144-month sentence for conspiracy to defraud the United States by submitting false Medicare claims, 18 U.S.C. § 371, conspiracy to commit money laundering, 18 U.S.C. § 1956(h), and money laundering, 18 U.S.C. § 1956(a)(1)(B)(i). She contends that the district court erred by departing upward for disruption of a government function, pursuant to United States Sen tencing Guideline § 5K2.7, based on her involvement in a scheme to defraud Medicare. Because the district court properly concluded that the nature and scope of Regueiro’s conduct significantly disrupted the…
2Cases cited10 opinions
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- United States v. John BairdCourt of Appeals for the Third Circuit · 1997
- United States v. HofferCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Maurice HortonCourt of Appeals for the Seventh Circuit · 1996
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3Cited by37 opinions
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- United States v. James T. KimballCourt of Appeals for the Eleventh Circuit · 2002
- United States v. John T. RenickCourt of Appeals for the Eleventh Circuit · 2001
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