Legal Opinion
United States v. Anthony Roberts
Court of Appeals for the Eleventh Circuit
Decided February 17, 2015No. 12-16056PublishedCited by 116 opinions
1Opinion of the Court
HULL, Circuit Judge:
After a jury trial, eight defendants— seven individuals and one corporation— appeal various aspects of their convictions and sentences in connection with the operation of a complex and sustained scheme of Medicare fraud. To begin, we recount certain evidence regarding the fraud scheme and outline the proceedings before the district court. We then review, with relevant factual background, the appellants’ challenges to their convictions and sentences.
I. THE FRAUD SCHEME
A. Biscayne Milieu Health Center
In 1996, Biscayne Milieu Health Center, Inc. (“Biscayne Milieu”), located…
2Cases cited56 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Gall v. United StatesSupreme Court of the United States · 2007
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. DunniganSupreme Court of the United States · 1993
- United States v. IreyCourt of Appeals for the Eleventh Circuit · 2010
51 more not listed; retrieve them via the Exa API.
3Cited by116 opinions
- L.S. v. Scot PetersonCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Nivis MartinCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
- United States v. Carmen GonzalezCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Stanley PresendieuCourt of Appeals for the Eleventh Circuit · 2018
111 more not listed; retrieve them via the Exa API.