Legal Opinion
United States v. Sushil Sheth
Court of Appeals for the Seventh Circuit
Decided July 18, 2014No. 13-2040, 14-1824, 14-1980PublishedCited by 6 opinions
1Per curiam
Sushil Sheth, a cardiologist, pled guilty in 2009 to an information charging a single count of healthcare fraud. See 18 U.S.C. § 1347. As agreed by Sheth, the district court entered an order of criminal forfeiture for cash and investment accounts then valued at roughly $13 million plus real estate and a vehicle. The government represented that the forfeited assets represented the proceeds of Sheth’s fraud, which the parties had calculated to be approximately $13 million. Sheth’s plea agreement specifies that forfeited assets would be credited against the amount of restitution, which the…
2Cases cited13 opinions
- Dexia Credit Local v. RoganCourt of Appeals for the Seventh Circuit · 2010
- Economy Folding Box Corp. v. Anchor Frozen Foods Corp.Court of Appeals for the Seventh Circuit · 2008
- United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
- Robers v. United StatesSupreme Court of the United States · 2014
- United States v. ResnickCourt of Appeals for the Seventh Circuit · 2010
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Sushil ShethCourt of Appeals for the Seventh Circuit · 2019
- United States Ex Rel. McCandliss v. SekendurCourt of Appeals for the Seventh Circuit · 2015
- United States v. KincaidCourt of Appeals for the Seventh Circuit · 2017
- Liliya Krasilnikova v. United StatesCourt of Appeals for the Seventh Circuit · 2022
- United States v. Sushil ShethCourt of Appeals for the Seventh Circuit · 2019
1 more not listed; retrieve them via the Exa API.