Verdict Form Count 1 — No. 1:24-cr-20155 (Dkt. 349, S.D. Fla.)

Summary

Verdict Form for Count 1, Document 349 in Case No. 24-CR-20155-RAR(s) in the Southern District of Florida, entered on the docket 03/27/2025. Count 1 of the Superseding Indictment charges conspiracy to commit health care fraud and wire fraud under 18 U.S.C. 1349. Part I of the form records the jury's unanimous finding on that count as to one of the two named defendants, with the choices Guilty and Not Guilty set out for the foreperson to mark. The form runs three pages and is captioned for both defendants.

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Case 1:24-cr-20155-RAR Document 349 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)

  Part I

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

  Defendant GREGORY CHARLES MILO CASKEY:


            GUILTY - - -                 NOT GUILTY      1-
  Part II

            If you unanimously vote GUILTY, please answer the following:

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

  CHARLES MILO CASKEY 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 349 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 GREGORY CHARLES MILO CASKEY:


        GUILTY - - -               NOTGUILTY L


                                        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 GREGORY CHARLES MILO CASKEY:


        GUILTY - --                NOTGUILTY L


                                        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 GREGORY CHARLES MILO CASKEY:


        GUILTY - --                NOT GUILTY     -i--
                                        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 GREGORY CHARLES MILO CASKEY:


        GUILTY -    -   -          NOT GUILTY     _j__
Case 1:24-cr-20155-RAR Document 349 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 GREGORY CHARLES MILO CASKEY:


        GUILTY - - -                 NOT GUILTY     L-
                                          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 GREGORY CHARLES MILO CASKEY:


        GUILTY - - -                 NOTGUILTY i




                                                   SO SAY WE ALL


                                                   FORRPRRSON' S PRTNTRD NAME


                                                   FORRP¢tBioN ''£ STGNATURE


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