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Verdict Form — United States v. Diego Sanudo Sanchez Chocron and Gregory Charles Milo Caskey (Document 348)

Summary

Verdict Form entered on the docket March 27, 2025, in United States of America v. Diego Sanudo Sanchez Chocron and Gregory Charles Milo Caskey, Case No. 24-CR-20155-RAR(s), Southern District of Florida. As to Defendant Diego Sanudo Sanchez Chocron, it lists Count 1, Conspiracy to Commit Health Care Fraud and Wire Fraud (18 U.S.C. § 1349), and Counts 2 through 7, Health Care Fraud (18 U.S.C. §§ 1347 and 2). Each count has GUILTY and NOT GUILTY lines for the jury, and Part II asks which crime or crimes Count 1 conspired to commit, health care fraud or wire fraud.

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“Verdict Form — United States v. Diego Sanudo Sanchez Chocron and Gregory Charles Milo Caskey (Document 348).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-s-d-fla-no-1-24-cr-20155-dkt-348-s-d-fla-c998c61342/, SHA-256 67ce934a830e96de2e2d0ebdb8c137231f7ce71c9bc6c3efed4e6ca471a36704.

Full text

.,_   Case 1:24-cr-20155-RAR Document 348 Entered on FLSD Docket 03/27/2025 Page 1 of 3




                                       UNITED STATES DISTRICT COURT
                                       SOUTHERN DISTRICT OF FLORIDA

                                         CASE NO. 24-CR-20155-RAR(s)

        UNITED STATES OF AMERICA

        v.

        DIEGO SANUDO SANCHEZ CHOCRON,
        GREGORY CHARLES MILO CASKEY,

                         Defendants.
        - - - - - - - - - - - - - - - -I
                                               VERDICT FORM

                                                  COUNT 1
                             Conspiracy to Commit Health Care Fraud and Wire Fraud
                                              (18 U.S.C. § 1349)



                  With respect to Count 1 of the Superseding Indictment, we the jury unanimously find

        Defendant DIEGO SANUDO SANCHEZ CHOCRON:


                  GUILTY - - -                NOTGUILTY __j__


        Part II

                  If you unanimously vote GUILTY, please answer the following:

                  We the jury unanimously find with respect to Count 1 that Defendant DIEGO SANUDO

        SANCHEZ CHOCRON conspired to commit the following crime or crimes (choose one or more):


                  (a) To Commit Health Care Fraud

                  (b) To Commit Wire Fraud
Case 1:24-cr-20155-RAR Document 348 Entered on FLSD Docket 03/27/2025 Page 2 of 3




                                         COUNT2
                                      Health Care Fraud
                                  (18 U.S.C. §§ 1347 and 2)

        With respect to Count 2 of the Superseding Indictment, we the jury unanimously find

  Defendant DIEGO SANUDO SANCHEZ CHOCRON:


        GUILTY - - -               NOTGUILTY ~


                                         COUNT3
                                      Health Care Fraud
                                  (18 U.S.C. §§ 1347 and 2)

        With respect to Count 3 of the Superseding Indictment, we the jury unanimously find

  Defendant DIEGO SANUDO SANCHEZ CHOCRON:


        GUILTY - - -               NOTGUILTY ~


                                        COUNT4
                                     Health Care Fraud
                                 (18 U.S.C. §§ 1347 and 2)

        With respect to Count 4 of the Superseding Indictment, we the jury unanimously find

  Defendant DIEGO SANUDO SANCHEZ CHOCRON:


        GUILTY - - -               NOTGUILTY +


                                        COUNTS
                                     Health Care Fraud
                                 (18 U.S.C. §§ 1347 and 2)

        With respect to Count 5 of the Superseding Indictment, we the jury unanimously find

  Defendant DIEGO SANUDO SANCHEZ CHOCRON:


        GUILTY -   --              NOTGUILTY +
Case 1:24-cr-20155-RAR Document 348 Entered on FLSD Docket 03/27/2025 Page 3 of 3




                                          COUNT6
                                       Health Care Fraud
                                   (18 U.S.C. §§ 1347 and 2)

        With respect to Count 6 of the Superseding Indictment, we the jury unanimously find

  Defendant DIEGO SANUDO SANCHEZ CHOCRON:


        GUILTY -    --               NOT GUILTY + -


                                          COUNT7
                                       Health Care Fraud
                                   (18 U.S.C. §§ 1347 and 2)

        With respect to Count 7 of the Superseding Indictment, we the jury unanimously find

  Defendant DIEGO SANUDO SANCHEZ CHOCRON:


        GUILTY -    --               NOTGUILTY L




                                                   SO SAY WE ALL


                                                   FOREP~      ON' S P.JUNTED NAME


                                                   FOREPERsd'ikssJb~ TURE


                                                   Dated:   2JJ ~ 11 ~5

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