Legal Opinion

United States v. Sutton

Court of Appeals for the Seventh Circuit

Decided September 28, 2009No. 08-3370PublishedCited by 18 opinions

1Opinion of the Court

ROVNER, Circuit Judge.

A jury convicted Varnador Sutton of a single count of violating 18 U.S.C. § 1347 (prohibiting health care fraud) for his role in perpetrating a fraudulent scheme to collect money from Indiana Medicaid. The district court sentenced Sutton to the statutory maximum of ten years’ imprisonment to be followed by two years of supervised release. Sutton appeals, challenging the district court’s calculation of his sentence.

I

In May 2005, Sutton created a business called Regenerations, Inc., which purported to provide psychological counseling services reimbursable by Indiana…

2Cases cited9 opinions

  1. United States v. IcazaCourt of Appeals for the Eighth Circuit · 2007
  2. United States v. Jacek RadziszewskiCourt of Appeals for the Seventh Circuit · 2007
  3. United States v. WheelerCourt of Appeals for the Seventh Circuit · 2008
  4. United States v. WattsCourt of Appeals for the Seventh Circuit · 2008
  5. United States v. HillCourt of Appeals for the Seventh Circuit · 2009

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

3Cited by18 opinions

  1. United States v. Scott AdkinsCourt of Appeals for the Seventh Circuit · 2014
  2. United States v. Jeanette GrigsbyCourt of Appeals for the Seventh Circuit · 2012
  3. United States v. AliCourt of Appeals for the Seventh Circuit · 2010
  4. United States v. Jesus TelloCourt of Appeals for the Seventh Circuit · 2012
  5. United States v. Diana GumilaCourt of Appeals for the Seventh Circuit · 2018

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

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