Legal Opinion

United States v. Meislin

District Court, N.D. New York

Decided June 11, 2015No. 5:14-CR-18PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM-DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION

On February 25, 2015, a jury found defendant Bonnie Meislin (“Meislin” or “defendant”) guilty of twenty-three counts of health care fraud in violation of 18 U.S.C. § 1347 and one count of conspiracy to make false statements in connection with health care billing in violation of 18 U.S.C. §§ 371,1035.

Meislin has moved pursuant to Federal Rule of Criminal Procedure (“Rule”) 33 for a new trial, contending that the admission of certain evidence was improper and that the jury should not have been instructed as to an aiding…

2Cases cited28 opinions

  1. Huddleston v. United StatesSupreme Court of the United States · 1988
  2. United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
  3. United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
  4. United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
  5. United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990

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3Cited by1 opinion

  1. Camera v. SempleDistrict Court, D. Connecticut · 2022

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