United States Fifth Circuit

Multiple mail fraud, conspiracy, and money laundering convictions and sentences, arising from a scheme to use Healthcare Finance Administration forms to defraud medical insurance companies, are all affirmed on multiple grounds.

Appellate Information

• Decided 11/22/2002
• Published 11/22/2002

Judges

• GARWOOD, Circuit Judge:, Before GARWOOD and CLEMENT, Circuit Judges, and RESTANI, Judge.

Court

• United States Fifth Circuit

Counsel

• For Appellant:
  
• Joseph H. Gay, Jr., Asst. U.S. Atty., Diane D. Kirstein (argued), San Antonio, TX, for U.S., Randolph Joseph Ortega, Ellis & Otctega, El Paso, TX, for Diaz., Dick W. DeGuerin (argued), DeGuerin & Dickson, Houston, TX, for Goldberg., Mary Stillinger (argued), El Paso, TX, for Lopez., Charles Louis Roberts (argued), Lauren K.S. Murdoch, El Paso, TX, for Bieganowski.