Legal Opinion
United States v. Grisel Arias
Court of Appeals for the Eleventh Circuit
Decided December 12, 2005No. 03-12185, 03-14589 and 04-14839PublishedCited by 38 opinions
1Opinion of the Court
BARKETT, Circuit Judge:
In consolidated appeals No. 03-12185 and No. 03-14589, Grisel Arias, Marco Burgos, Suzanne Burgos, Pedro Sarduy, Idania C. Arias, Dalia Landrove, and Michael Iheagwara appeal their convictions for conspiracy and other crimes relating to a scheme to defraud the Medicare program. With the exception of Dalia Lan-drove, each also appeals the sentence imposed by the district court. 1
I. Background
The scheme to defraud Medicare involved the collusion of doctors and physicians’ assistants, pharmacists, recruited “patients,” and durable medical equipment (“DME”) companies. 2 The…
2Cases cited21 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. United States Gypsum Co.Supreme Court of the United States · 1978
16 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. MooreCourt of Appeals for the D.C. Circuit · 2011
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
- United States v. LanzonCourt of Appeals for the Eleventh Circuit · 2011
- United States v. De La Cruz SuarezCourt of Appeals for the Eleventh Circuit · 2010
- United States v. Alston-Graves, LoisCourt of Appeals for the D.C. Circuit · 2006
33 more not listed; retrieve them via the Exa API.