United States v. Umawa Oke Imo
Court of Appeals for the Fifth Circuit
1Opinion of the Court
CARL E. STEWART, Chief Judge:
This appeal arises from the conviction of Defendants-Appellants Umawa Oke Imo, Christina Joy Clardy, and Kenneth Ibezim Anokam for their involvement in a health care fraud scheme. Defendants-Appellants challenge the district court’s refusal to give a requested limiting instruction during trial and the final jury charge. Clardy contends that there is insufficient evidence to support her conviction for health care fraud, conspiracy to commit health care fraud, and mail fraud. Clardy also raises three evidentiary challenges. In addition, Clardy and Anokam challenge…
2Cases cited22 opinions
- Lubbock Feed Lots, Inc., and Lockney Cooperative Gin v. Iowa Beef Processors, Inc.Court of Appeals for the Fifth Circuit · 1980
- United States v. Ernest Nda Akpan Chijioke Victor Okoro, M.D., Also Known as Victor Okoro, Also Known as Chiji v. OkoroCourt of Appeals for the Fifth Circuit · 2005
- United States v. Howard GrantCourt of Appeals for the Fifth Circuit · 2012
- United States v. BrownCourt of Appeals for the Fifth Circuit · 2008
- United States v. John Christo, Jr.Court of Appeals for the Fifth Circuit · 1980
17 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
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- United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
- United States v. Mark KuhrtCourt of Appeals for the Fifth Circuit · 2015
- United States v. Tariq MahmoodCourt of Appeals for the Fifth Circuit · 2016
- United States v. Hugh WillettCourt of Appeals for the Fifth Circuit · 2014
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