Legal Opinion
United States v. Anthony Valdez
Court of Appeals for the Fifth Circuit
Decided August 12, 2013No. 12-50027PublishedCited by 44 opinions
1Opinion of the Court
JAMES E. GRAVES, JR., Circuit Judge:
The defendant Anthony Valdez, a psychiatrist, challenges multiple aspects of his trial and sentence in this money laundering and health care fraud case. He argues that there is insufficient evidence to support his conviction for money laundering; that the district court erred in applying various enhancements to his sentence; that the jury should have been retained to decide issues relating to the forfeiture of his property; that the court erred in admitting evidence of medical malpractice; and that the cumulative effect of multiple errors requires reversal.…
2Cases cited47 opinions
- Johnson v. United StatesSupreme Court of the United States · 1997
- Puckett v. United StatesSupreme Court of the United States · 2009
- Richardson v. United StatesSupreme Court of the United States · 1999
- United States v. Cisneros-GutierrezCourt of Appeals for the Fifth Circuit · 2008
- United States v. CooksCourt of Appeals for the Fifth Circuit · 2009
42 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Peter HoffmanCourt of Appeals for the Fifth Circuit · 2018
- United States v. Lendell BeachamCourt of Appeals for the Fifth Circuit · 2014
- United States v. Francisco Colorado CessaCourt of Appeals for the Fifth Circuit · 2015
- United States v. Earnest Gibson, IIICourt of Appeals for the Fifth Circuit · 2017
- United States v. David SpaldingCourt of Appeals for the Fifth Circuit · 2018
39 more not listed; retrieve them via the Exa API.