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U.S. v. CHANEY

Criminal No. 14-37-GFVT.

211 F.Supp.3d 960 (2016)

UNITED STATES of America, Plaintiff, v. James Alvin CHANEY, Lesa L. Chaney, and Ace Clinique of Medicine, LLC, Defendants.

United States District Court, E.D. Kentucky, Southern Division. London.

Signed September 30, 2016.

Attorney(s) appearing for the Case

Roger West , U.S. Attorney's Office, Lexington, KY, for Plaintiff.

Elizabeth Snow Hughes , Green, Chesnut & Hughes PLLC, Richard E. Plymale , Frost Brown Todd LLC, Lexington, KY, J. Kent Wicker , Dressman Benzinger Lavelle PSC, Louisville, KY, for Defendants.

OPINION & ORDER

After an exhaustive trial that spanned almost two months, a jury found Dr. James Alvin Chaney and his wife, Lesa L. Chaney, guilty of drug trafficking, health care fraud, making false statements and money laundering. [R. 281.] The Chaneys later moved for a judgment...

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