Verdict — No. 0:21-cr-60020 (Dkt. 626, S.D. Fla.)

Summary

Jury verdict, Document 626 in Case No. 21-60020-CR-DIMITROULEAS in the Southern District of Florida, entered on the docket 03/24/2022 and signed at the United States Courthouse in Fort Lauderdale in March 2022. On Count 1 of the Indictment, conspiracy to commit health care fraud and wire fraud, the jury unanimously found the defendant guilty and found the objects of the conspiracy to be both health care fraud and wire fraud. On Count 2, health care fraud, the jury also marked guilty. Counts 3 through 9, each charging health care fraud, are set out with guilty and not guilty options, but the marks for those counts are not legible in the captured text, which ends with the foreperson's signature block.

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Full text

Case 0:21-cr-60020-WPD Document 626 Entered on FLSD Docket 03/24/2022 Page 1 of 3



                                 UNITED STATES OF AMERICA
                               SOUTHERN DISTRICT OF FLORIDA

   UNITED STATES OF AMERICA,                          CASE NO. 21-60020-CR-DIMITROULEAS

         Plaintiff,

   vs.

   JOSE SANTEIRO,,

         Defendant.
   - - - - - - - - - - - - - - - - - - - 'I
                                              VERDICT

         We, the Jury, unanimously find the Defendant as to Count 1 of the

         Indictment (Conspiracy to Commit Health Care Fraud and Wire Fraud):

                         X
                        GUILTY                         NOT GUILTY

                 If your verdict is Guilty, answer the next question:

                 We, the jury, unanimously find the following to be the Objects of the
                 Conspiracy (choose one):

                 - - - - Health Care Fraud

                 ---- Wire Fraud
                   K Both Health Care Fraud and Wire Fraud
         We, the Jury unanimously find the Defendant as to Count 2 of the Indictment (Health

         Care Fraud):   __x__
                        GUILTY                         NOT GUILTY

         We, the Jury unanimously find the Defendant as to Count 3 of the Indictment (Health

         Care Fraud):


                        GUILTY                         NOT GUILTY




                                                                                 /
Case 0:21-cr-60020-WPD Document 626 Entered on FLSD Docket 03/24/2022 Page 2 of 3




         We the Jury unanimously find the Defendant as to Count 4 of the Indictment (Health

         Care Fraud):


                        GUILTY                      NOT GUILTY

         We the Jury unanimously find the Defendant as to Count·S of the Indictment (Health

         Care Fraud):


                        GUILTY                      NOT GUILTY

         We the Jury unanimously find the Defendant as to Count 6 of the Indictment (Health

         Care Fraud):


                        GUILTY                      NOT GUILTY

         We the Jury unanimously find the Defendant as to Count 7 of the Indictment (Health

         Care Fraud):


                        GUILTY                      NOT GUILTY

         We the Jury unanimously find the Defendant as to Count 8 of the Indictment (Health

         Care Fraud):


                        GUILTY                      NOT GUILTY

         We the Jury unanimously find the Defendant as to Count 9 of the Indictment (Health

         Care Fraud):


                        GUILTY                      NOT GUILTY
Case
   ' 0:21-cr-60020-WPD
     -.                Document 626 Entered on FLSD Docket 03/24/2022 Page 3 of 3




   SO SAY WE ALL.

         Signed and dated at the United States Courthouse, Fort Lauderdale, Florida, this _ _

   day of March, 2Q22.
                                                              _   ..   ---·-   •• ,•·c,_... ____, .




                                ~ ~ )1,17; 1,, ·.
   foREPERSON                   2)1            FOREPERSON' s PRINTED-~ -


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