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Legal Opinion

United States v. Juan De Leon, Jr.

Court of Appeals for the Fifth Circuit

Decided August 29, 2013No. 12-40244PublishedCited by 24 opinions

1Opinion of the Court

WIENER, Circuit Judge:

Defendant-Appellant Juan De Leon, Jr. (“De Leon”) was convicted on all counts of a five-count indictment that charged him with health-care fraud in connection with his durable medical equipment (“DME”) 1 business. As part of his sentence, De Leon was ordered to pay a total of $750,000 in restitution to Medicare and Medicaid — the victims defrauded by the scheme. De Leon appeals his convictions, claiming that the district court erred in excluding some of the character evidence that he proffered. He also appeals the amount of restitution, claiming that the district court…

2Cases cited17 opinions

  1. Wilson v. City of San JoseCourt of Appeals for the Ninth Circuit · 1997
  2. United States v. PeltierCourt of Appeals for the Fifth Circuit · 2007
  3. United States v. ArledgeCourt of Appeals for the Fifth Circuit · 2008
  4. United States v. BeydounCourt of Appeals for the Fifth Circuit · 2006
  5. United States v. Arun SharmaCourt of Appeals for the Fifth Circuit · 2012

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3Cited by24 opinions

  1. United States v. Roberto Trinidad Del Carpio FrescasCourt of Appeals for the Fifth Circuit · 2019
  2. United States v. Earlie DickersonCourt of Appeals for the Fifth Circuit · 2018
  3. United States v. DavisCourt of Appeals for the Fifth Circuit · 2022
  4. United States v. Doyle SheetsCourt of Appeals for the Fifth Circuit · 2016
  5. United States v. Mohamed ToureCourt of Appeals for the Fifth Circuit · 2020

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

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