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U.S. v. BIKUNDI

Criminal Case No. 14-030 (BAH).

UNITED STATES OF AMERICA, v. FLORENCE BIKUNDI, MICHAEL D. BIKUNDI, SR., Defendants.

United States District Court, District of Columbia.

March 7, 2016.

Attorney(s) appearing for the Case

FLORENCE BIKUNDI, Defendant, represented by Sasha Elizabeth Hodge-Wren , MILES & STOCKBRIDGE P.C. & William R. Martin , MILES & STOCKBRIDGE P.C..

MICHAEL D. BIKUNDI, SR., Defendant, represented by Steven Roy Kiersh , STEVEN R. KIERSH.

MELISSA A. WILLIAMS, Defendant, represented by Clark U. Fleckinger, II , LAW OFFICES OF CLARK U. FLECKINGER II.

ELVIS N. ATABE, Defendant, represented by John L. Machado , LAW OFFICE OF JOHN MACHADO.

CARLSON M. IGWACHO, Defendant, represented by Tony W. Miles , FEDERAL PUBLIC DEFENDER FOR THE DISTRICT OF COLUMBIA.

IRENE M. IGWACHO, Defendant, represented by Mark John Carroll , LAW OFFICES OF MARK J. CARROLL.

BERENICE W. IGWACHO, Defendant, represented by Jonathan Seth Zucker , LAW OFFICES OF JONATHAN ZUCKER.

ATAWAN MUNDU JOHN, Defendant, represented by Nathan I. Silver, II , LAW OFFICES OF NATHAN I. SILVER.

USA, Plaintiff, represented by Anthony D. Saler , US ATTORNEY'S OFFICE, Christopher Brodie Brown , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA, Lionel Andre , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA, Michael Justin Friedman , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA, Michelle Nicole Bradford , UNITED STATES ATTORNEY'S OFFICE & Theodore L. Radway , UNITED STATES ATTORNEY'S OFFICE.

MEMORANDUM OPINION

Following their conviction at a jury trial of conspiring to defraud and defrauding the District of Columbia Medicaid program, in violation of 18 U.S.C. §§ 2, 1347 and 1349, and conspiring to engage in and engaging in the laundering of monetary instruments...

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