Legal Opinion

United States v. Hatem Ataya

Court of Appeals for the Sixth Circuit

Decided March 2, 2018No. 16-2611PublishedCited by 25 opinions

1Opinion of the CourtMoore, J., joined by Merritt, J.,

BUSH, J. (pp. 326-31), delivered a separate dissenting opinion.

Hatem Ataya pleaded guilty to one count of conspiracy to commit healthcare fraud and wire fraud. His plea agreement included a waiver of his appeal rights. During his plea colloquy, Ataya acknowledged that he understood that he was waiving these rights. The district court, however, failed to comply with Federal Rule of Criminal Procedure 11(b)(1)(J), (K), (L), and (O) during the colloquy. Ataya now seeks to vacate his conviction on the grounds that his plea was unknowing due to these Rule 11 omissions, and asserts that the…

2Cases cited23 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Padilla v. KentuckySupreme Court of the United States · 2010
  3. Puckett v. United StatesSupreme Court of the United States · 2009
  4. United States v. Dominguez BenitezSupreme Court of the United States · 2004
  5. United States v. VonnSupreme Court of the United States · 2002

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

3Cited by25 opinions

  1. United States v. Sergio ZacahuaCourt of Appeals for the Seventh Circuit · 2019
  2. United States v. Karnail SinghCourt of Appeals for the Sixth Circuit · 2024
  3. Farhane v. United StatesCourt of Appeals for the Second Circuit · 2023
  4. United States v. Alexander Ramirez-FigueredoCourt of Appeals for the Sixth Circuit · 2022
  5. United States v. YansaneDistrict Court, D. Maryland · 2019

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

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