Juan Jose Tull-Abreu v. United States
DueProcess
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 .
Whether the petitioner participated in a conspiracy to commit health care fraud