Introducing ATLASLearn more
Legal Opinion

United States v. Michelle Turner

Court of Appeals for the Fifth Circuit

Decided April 2, 2014No. 12-20707UnpublishedCited by 6 opinions

1Opinion of the Court

W. EUGENE DAVIS, Circuit Judge: *

Michelle Turner appeals from her sentence of 24 months imprisonment followed by three years of supervised release after being convicted by a jury on all four counts of her Second Superseding Indictment. We AFFIRM.

I.Factual Background

Turner and co-defendants Clifford Uba-ni, Princewill Njoku, Rolondae Mitchell-Slaughter, Mary Ellis, and Ana Quinteros were charged in a multi-count Superseding Indictment on October 14, 2009, with conspiring to commit health care fraud in violation of 18 U.S.C. § 1349, along with a criminal forfeiture allegation. Pursuant to plea…

2Cases cited14 opinions

  1. United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
  2. United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2012
  3. United States v. PhillipsCourt of Appeals for the Fifth Circuit · 2000
  4. United States v. Howard GrantCourt of Appeals for the Fifth Circuit · 2012
  5. United States v. James A. "Bubba" MathisCourt of Appeals for the Fifth Circuit · 1977

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

3Cited by6 opinions

  1. United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
  2. United States v. Mansour SanjarCourt of Appeals for the Fifth Circuit · 2017
  3. United States v. EnriquezCourt of Appeals for the Ninth Circuit · 2025
  4. United States v. HagenCourt of Appeals for the Fifth Circuit · 2023
  5. United States v. HallCourt of Appeals for the Fifth Circuit · 2025

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API