U.S. v. TAHIR

Criminal Case No. 15-20351.

United States of America, Plaintiff, v. Shahid Tahir D-1, Defendant.

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

February 18, 2016.


Attorney(s) appearing for the Case

Shahid Tahir, Defendant , represented by Harold Z. Gurewitz , Gurewitz & Raben, PLC.

Waseem Alam, M.D., Defendant , represented by Arthur J. Weiss , Maria P. Mannarino & Steven F. Fishman .

Hatem Ataya, M.D., Defendant , represented by James W. Burdick , Burdick Law, P.C. & Khalid A. Kahloon , Kahloon, Pasic & Lewis, PLLC.

Manawar Javed, Defendant , represented by Edward C. Wishnow .

Muhammad Tariq, Defendant , represented by Farris F. Haddad , Farris F. Haddad & Associates.

Muhammad Tariq, Defendant, represented by Shawn P. Smith .

United States of America, Plaintiff, represented by Matthew C. Thuesen , U.S. Department of Justice, Julie A. Beck , U.S. Attorney's Office, Malisa Chokshi Dubal , U.S. Department of Justice, Shubhra Shivpuri , U.S. Department of Justice & Thomas Tynan , Department of Justice.


OPINION & ORDER DENYING DEFENDANT TAHIR'S MOTION TO SUPPRESS EVIDENCE AND FOR RETURN OF PROPERTY

In this action, five different defendants are charged with engaging in a health care fraud conspiracy and a conspiracy to pay and receive unlawful kickbacks. The matter is currently before...

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