1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 121 F.Supp.2d
  5. 121 F.Supp.2d 285 (2000)
 

U.S. v. NACHAMIE

No. S3 98 CR. 1238(SAS).

121 F.Supp.2d 285 (2000)

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

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

September 22, 2000.

Attorney(s) appearing for the Case

Jonathan N. Halpern, Robert R. Strang, Erika K. Thomas, United States Attorney's Office, New York City, for the United States of America.

James E. Neuman, Mischel, Neuman & Horn, P.C., New York City, for Ghanshyam Kalani.

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

Robert S. Fink, Kostelanetz & Fink, LLP, New York City, for Kenneth Schrager.

OPINION AND ORDER

SCHEINDLIN, District Judge.

On May 9, 2000, following a lengthy jury trial, defendants Ghanshyam Kalani, Kenneth Schrager and Donna Vining (the "defendants") were convicted of one count of participating in a scheme to defraud Medicare, in violation of 18 U.S.C. §§ 1347 and 2, one count of making false statements in matters involving the Medicare program, in violation of 18 U.S.C. §§ 1035 and 2, and five counts of submitting...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases