No. 19-5975

Juan Jose Tull-Abreu v. United States

Lower Court: First Circuit
Docketed: 2019-09-17
Status: Denied
Type: IFP
Response WaivedIFP
Tags: aggravated-identity-theft compulsory-process confrontation-clause conspiracy controlled-substances controlled-substances-act criminal-law criminal-procedure due-process fourteenth-amendment health-care-fraud identity-theft sixth-amendment
Key Terms:
DueProcess
Latest Conference: 2019-10-11
Question Presented (from Petition)

1. Whether the petitioner participated in a conspiracy to commit health care fraud , in violation of 18 U.S.C. § 1349 . Count One of the Indictment.

2. Whether the petitioner committed health care fraud , in violation of 18 U.S.C. § 1347. Counts Two through Nine of the Indictment.

3. Whether the petitioner committed aggravated identity theft , in violation of 18 U.S.C. § 1028A (a)(1) . Counts Ten through Fifteen of the Indictment

4. Whether the petitioner provided false material information in required documents under the Controlled Substances Act , in violation of 21 U.S.C. § 843(a)(4)(A). Counts S ixteen through Nineteen of the Indictment .

5. Whether the petitioner had a meaningful opportunity to present a complete defense and to have a fair trial , as guaranteed by the Due Process Clause of the Fourteenth Amendment, the Compulsory Proces s or Confrontation Clauses of the Sixth Amendment, and th e jurisprudence of this Court .

Question Presented (AI Summary)

Whether the petitioner participated in a conspiracy to commit health care fraud

Docket Entries

2019-10-15
Petition DENIED.
2019-09-26
DISTRIBUTED for Conference of 10/11/2019.
2019-09-23
Waiver of right of respondent United States of America to respond filed.
2019-08-19
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due October 17, 2019)

Attorneys

Juan Jose Tull-Abreu
Guillermo Macari-Grillo — Petitioner
United States of America
Noel J. FranciscoSolicitor General, Respondent