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U.S. v. REDDY

Case No. 11-CR-20540.

UNITED STATES OF AMERICA, Plaintiff, v. D-14 SRINIVAS REDDY, (a.k.a. "DR. REDDY"), Defendant.

United States District Court, E.D. Michigan, Southern Division.

August 25, 2014.

Attorney(s) appearing for the Case

Tausif Rahman, Defendant, represented by Stephen M. Ryan , Stephen M. Ryan Assoc..

Muhammad Ahmad, Defendant, represented by Harold Z. Gurewitz , Gurewitz & Raben, PLC.

Nabeel Shaikh, Defendant, represented by Jeffrey G. Schwartz .

Jigar Patel, Defendant, represented by Douglas R. Mullkoff , Kessler & Mullkoff.

Srinivas Reddy, Defendant, represented by James L. Feinberg .

Joann Terrell, Defendant, represented by Judith S. Gracey , The Gracey Law Firm.

Shahzad Mirza, Defendant, represented by Joan Morgan , Federal Defender Office & Joan E. Morgan .

Verdell Lovett, Defendant, represented by Miriam L. Siefer , Federal Defender Office.

United States of America, Plaintiff, represented by Rohan Virginkar , U.S. Department of Justice, Catherine K Dick , U.S. Department of Justice, Gjon Juncaj , United States Attorneys Office, John K. Neal , United States Attorney's Office, Katharine Wagner , U.S. Department of Justice, Matthew C. Thuesen , U.S. Department of Justice, Niall M. O'Donnell , U.S. Department of Justice & Wayne F. Pratt , U.S. Attorney's Office.

ORDER DENYING DEFENDANT SRINIVAS REDDY'S RULE 29(c) MOTION FOR JUDGMENT OF ACQUITTAL

TERRENCE G. BERG, District Judge.

On April 30, 2014, at the conclusion of a jury trial, Defendant Srinivas Reddy was found guilty of conspiracy to commit health care fraud in violation of 18 U.S.C. § 1349 (Count 1) and three substantive counts of health care fraud in violation of 18 U.S.C. § 1347 (Counts 4, 5 and 6). He now moves for a judgment...

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