United States v. Meislin
District Court, N.D. New York
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
- Huddleston v. United StatesSupreme Court of the United States · 1988
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
- United States v. Jose Figueroa, Angel Lebron, and Ralph AcostaCourt of Appeals for the Second Circuit · 1980
- United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
- United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990
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