1. Home
  2. Browse Decisions
  3. F.3d
  4. 728 F.3d
  5. 728 F.3d 500 (2013)
 

U.S. v. De LEON

No. 12-40244.

728 F.3d 500 (2013)

UNITED STATES of America, Plaintiff-Appellee v. Juan DE LEON, Jr., Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

August 29, 2013.

Attorney(s) appearing for the Case

Terri-Lei O'Malley , Assistant U.S. Attorney, Renata Ann Gowie , Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Marjorie A. Meyers , Federal Public Defender, H. Michael Sokolow , Assistant Federal Public Defender, Federal Public Defender's Office, Houston, TX, for Defendant-Appellant.

Before STEWART, Chief Judge, and DAVIS and WIENER, Circuit Judges.

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...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases