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Criminal Law and Procedure
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U.S. v. Hong

Ruling by

Richard A. Paez

Lower Court

USDC Central District of California

Lower Court Judge

David O. Carter

Defendant did not attempt to pass himself off as his patients in fraudulent billing scheme; thus, defendant did not 'use' patient's identities within meaning of aggravated identity theft statute.





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Judge Profile

Richard A. Paez
Jul. 30, 2013

Richard A. Paez

Senior Circuit Judge
Richard A. Paez

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