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292 F.3d 1 *; 2002 U.S. App. LEXIS 10041 **
UNITED STATES, Appellee, v. LUIS E. DUBON-OTERO, Defendant - Appellant. UNITED STATES, Appellee, v. JORGE L. GARIB-BAZAIN, Defendant - Appellant.
Subsequent History: [**1] Writ of certiorari denied: Bazain v. United States, 2003 U.S. LEXIS 918 (U.S. Jan. 27, 2003). Writ of certiorari denied: Dubon-Otero v. United States, 2003 U.S. LEXIS 917 (U.S. Jan. 27, 2003).
Prior History: APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO. Hon. Jose Antonio Fuste, U.S. District Judge.
indictment, funds, federal benefit, district court, benefits, Municipality, instructions, conspiracy, argues, federal assistance, grand jury, conspiring, federal program, instruct a jury, overt act, participating, recipient, charging, receives, retainer, minutes, patient, checks, steal, jury instructions, federal funds, expenditure, embezzled, occurring, perjury
Criminal Law & Procedure, Indictments, Amendments & Variances, Constructive Amendments, Accusatory Instruments, General Overview, Jury Instructions, Particular Instructions, Use of Particular Evidence, Appeals, Reversible Error, Elements of Offense, Trials, Jury Instructions, Standards of Review, Harmless & Invited Error, Miranda Rights, Self-Incrimination Privilege, Custodial Interrogation, Fraud Against the Government, False Claims, Theft & Related Offenses, Embezzlement, Elements, Motions for Acquittal, De Novo Review, Bribery, Public Officials, Sufficiency of Evidence, Public Health & Welfare Law, Providers, Reimbursement, Fraud, Social Security, Medicare, Types of Providers, Hospitals, Healthcare, Transportation Law, Carrier Duties & Liabilities, Contraband, Stolen Property, Transporting Stolen Property, Substantial Evidence, Evidence, Weight & Sufficiency, Plain Error, Business & Corporate Compliance, Contracts Law, Types of Contracts, Guaranty Contracts, Constitutional Law, Congressional Duties & Powers, Spending & Taxation, Definition of Plain Error, Reviewability, Preservation for Review, Obstruction of Administration of Justice, Perjury, Challenges to Indictments, Perjured Testimony, Examination of Witnesses, Transmitted & Videotaped Testimony, Fundamental Rights, Criminal Process, Right to Jury Trial, Challenges to Jury Venire, Fair Cross Section Challenges, Juries & Jurors, Disqualification & Removal of Jurors