Attorney(s) appearing for the Case
Mikhail Zemlyansky, Defendant, represented by Ronald P. Fischetti , Ronald P. Fischetti, Andrew Leopoldo Mancilla , Law Offices of Eric Franz, PLLC, Arthur Gershfeld , Arthur Gershfeld, PLLC, Eric P. Franz , Eric Franz, PLLC, Marc Allan Fernich , Law Office of Marc Fernich, Michael Rosen & Phyllis Ann Malgieri , Ronald P. Fischetti.
Michael Danilovich, Defendant, represented by Caroline Johnston Polisi , Creizman PLLC, Lorraine Gauli-Rufo , LGR Law, LLC & Paul A. LeMole , Lemole McCarthy & Associates.
MIchael Morgan, Defendant, represented by Gerald B. Lefcourt , Gerald B. Lefcourt, P.C..
MIchael Morgan, also known as Sealed Defendant 16, Defendant (16), represented by Alfredo Felix Mendez .
MIchael Morgan, Defendant 16, Defendant, represented by Faith Alison Friedman , Gerald B. Lefcourt, P.C. & Renato Christian Stabile , Gerald B. Lefcourt, P.C.
Jeffrey Lereah, Defendant, represented by Joseph Robert Conway , Larusso & Conway, L.L.P..
Lynda Tadder, Defendant, represented by Cesar De Castro , The Law Firm of Cesar de Castro, P.C. & Joel Mark Stein .
Tatyana Gabinskaya, Defendant, represented by Sean Michael Maher , The Law Offices of Sean M. Maher, PPLC.
Lauretta Grzegorczyk, Defendant, represented by Kafahni Nkrumah .
Eva Gateva, Defendant, represented by James Michael Roth , Hurwitz Stampur & Roth & Karloff Cylton Commissiong , Adams & Commissiong LLP.
Michelle Glick, Defendant, represented by Donna Rita Newman , Law Offices of Donna R. Newman & Jill R. Shellow , Jill R. Shellow.
Rick Dibiasi, Defendant, represented by Joyce Clemow London , Law Office of Joyce C. London.
Mikhail Bakhrahk, Defendant, represented by Richard Harris Rosenberg , Richard H. Rosenberg, Attorney At Law.
John Maurello, Defendant, represented by James R. Froccaro, Jr. , James R Froccaro Attorney At Law & Kevin T. Kearon , Barket, Marion, Epstein & Kearon, LLP.
Igor Katsman, Defendant, represented by Jonathan Isidor Edelstein , Self Employed.
Mapfre Insurance Company of New York, Interested Party, represented by Shawn Phillip Kelleher , Bruno, Gerbino & Soriano, LLP.
American Commerce Insurance Company, Interested Party, represented by Shawn Phillip Kelleher , Bruno, Gerbino & Soriano, LLP.
National Insurance Crime Bureau, Interested Party, represented by Barry Jacobs , Abrams,Gorelick,Friedman & Jacobson,P.C.
Anthony Tardalo, Interested Party, represented by Barry Jacobs , Abrams,Gorelick,Friedman&Jacobson,P.C.
USA, Plaintiff, represented by Joshua Arditi Naftalis , U.S. Attorney's Office, Amanda Kay Kramer , U.S. Attorney's Office, Carolina A. Fornos , U.S. Attorney's Office, Daniel Sachs Goldman , U.S. Attorney's Office, Daniel Scott Noble , United States Attorney Office, Edward Young Kyu Kim , U.S. Attorney's Office, James Di Pietro , Janis Echenberg , U.S. Attorney's Office, Jason Harris Cowley , U.S. Attorney's Office, Nicholas Lloyd McQuaid , U.S. Attorney's Office, White Plains, Peter M. Skinner , U.S. Attorney's Office & Rebecca Gabrielle Mermelstein , U.S. Attorney's Office.
OPINION AND ORDER
J. PAUL OETKEN , District Judge .
On October 3, 2014, following an eight-day jury trial, Defendant Tatyana Gabinskaya was convicted of one count of health care fraud, one count of mail fraud, one count of conspiracy to commit health care fraud, and one count of conspiracy to commit mail fraud. Gabinskaya now moves for a...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Subscribe
