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U.S. v. NACHAMIE

No. S3 98 CR. 1238(SAS).

101 F.Supp.2d 134 (2000)

UNITED STATES of America v. Alan Barton NACHAMIE, et al., Defendants.

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

March 15, 2000.

Attorney(s) appearing for the Case

Jonathan N. Halpern, Robert R. Strang, Erika K. Thomas, United States Attorney's Office, Southern District of New York, New York, NY, for U.S.

Valerie Amsterdam, New York, NY, for Jose Hernandez.

Gerald J. McMahon, New York, NY, for Alan Barton Nachamie.

Diarmuid White, New York, NY, for Edwin Tunick.

Jeremy F. Orden, New York, NY, for Lydia Martinez.

Anthony D. Denaro, P.C., Hempstead, NY, for Ghanshyam Kalani.

Richard A. Tanner, Dickson, Ashenfelter, Slous, Tanner & Trevenen LLP, Upper Montclair, NJ, for Donna Vining.

Robert S. Fink, Caroline Rule, Kostelanetz & Fink, LLP, New York, NY, for Kenneth Schrager.

OPINION AND ORDER

SCHEINDLIN, District Judge.

This opinion addresses several pre-trial motions filed by the defendants in this prosecution for Medicare fraud. First, defendant Alan Barton Nachamie moves to prevent the Government from introducing evidence of two prior convictions. Second, if the Court grants Nachamie's motion, defendants Kenneth Schrager, Donna Vining, and Ghanshyam Kalani move to sever their trials from Nachamie's trial. On the other...

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