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Legal Opinion

United States v. Carlos Rodriguez Nerey

Court of Appeals for the Eleventh Circuit

Decided December 12, 2017No. 16-13614PublishedCited by 30 opinions

1Opinion of the Court

HULL, Circuit Judge:

In this direct criminal appeal, defendant Carlos Rodriguez Nerey appeals both his convictions and total sentence related to his role as a patient recruiter and his receipt of kickbacks in a complex health care fraud scheme. Following a five-day trial, a jury found defendant Nerey guilty on the two charges against him in the indictment. After thorough review of the briefs and extensive trial record, and with the benefit of oral argument, w¿ affirm.

I. PROCEDURAL HISTORY

On September 29, 2015, defendant Ner-ey and several other individuals—including Milka Alvarez, Jesus Perez,…

2Cases cited35 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. Orange Jell BeechumCourt of Appeals for the Fifth Circuit · 1978
  3. United States v. JerniganCourt of Appeals for the Eleventh Circuit · 2003
  4. United States v. Marvin BakerCourt of Appeals for the Eleventh Circuit · 2005
  5. United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983

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3Cited by30 opinions

  1. United States v. Qadir ShabazzCourt of Appeals for the Eleventh Circuit · 2018
  2. United States v. Diosme Fernandez HanoCourt of Appeals for the Eleventh Circuit · 2019
  3. United States v. Laneesha ColstonCourt of Appeals for the Eleventh Circuit · 2021
  4. United States v. Stephen ChalkerCourt of Appeals for the Eleventh Circuit · 2020
  5. United States v. Nihad Al JaberiCourt of Appeals for the Eleventh Circuit · 2024

25 more not listed; retrieve them via the Exa API.

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