United States v. Michael Bikundi, Sr.

*773TABLE OF CONTENTS

INTRODUCTION

I. REGULATORY AND FACTUAL BACKGROUND

II. SPEEDY TRIAL RIGHTS

A. Speedy Trial Act

B. Sixth Amendment

III. SEVERANCE

IV. ADMISSION OF EXHIBIT 439

V. SUFFICIENCY OF THE EVIDENCE

A. Money Laundering and Conspiracy

B. Exclusion-Based Health Care Fraud

C. Health Care Fraud and Conspiracy

VI. JURY INSTRUCTIONS

A. Unanimity

B. Aiding-and-Abetting Health Care Fraud

VII. SENTENCING

A. Restitution

B. Forfeiture

C. Sentencing Enhancements

1. Loss Amount

2. Abuse of Trust

3. Managerial Role

4. Violation of Administrative Order

Florence Bikundi and Michael Bikundi appeal their convictions by a jury…