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U.S. v. AHMED

No. 14-cr-277 (DLI).

UNITED STATES OF AMERICA, v. SYED IMRAN AHMED, Defendant.

United States District Court, E.D. New York.

June 24, 2016.

Attorney(s) appearing for the Case

M.D. Syed Imran Ahmed, Defendant, represented by Catherine Sara Grealis , Wilson Sonsini Goodrich & Rosati, Greg D. Andres , Davis Polk & Wardwell LLP, Monica Ann Friedman , Wilson Sonsini Goodrich & Rosati, Morris J. Fodeman , Wilson Sonsini Goodrich & Rosati PC & Sarah Breslow , Davis Polk & Wardwell.

USA, Plaintiff, represented by F. Turner Buford , U.S. Attorney's Office, Debra Jaroslawicz , US Department of Justice, Erin Argo , United States Attorneys Office, Frank Turner Buford , U.S. Department of Justice, Patricia E Notopoulos , United States Attorneys Office & Tanya Yvette Hill , United States Attorneys Office.

OPINION AND ORDER

On May 12, 2014, a grand jury within the Eastern District of New York returned a six-count indictment charging defendant Dr. Syed Imran Ahmed ("Defendant") with health care fraud (Count One), false statements relating to health care matters (Counts Two through Four), and money laundering...

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