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U.S. v. NAZIR

No. 01-1029-CR.

211 F.Supp.2d 1372 (2002)

UNITED STATES of America v. Carlos NAZIR, David Gaudio, Francisco Munoz, Alberto Llona, Prescription Specialties, Inc., & U.S. One Telemarketing, Inc.

United States District Court, S.D. Florida.

July 16, 2002.

Attorney(s) appearing for the Case

Christopher J. Clark, Assistant U.S. Attorney, Miami, FL, for United States.

Ricahrd Sharpstein, Miami, FL, for Carlos Nazir.

Alan Sobol, O'Connell Flatherty & Attmore, LLC, Hartford, CT, David Rothman, Thronton & Rothman, P.A., Miami, FL, for David Gaudio.

Jose Quinon, Miami, FL, for Francisco Munoz.

Faith Gay, White & Case LLP, Mimai, FL, for Alberto Llona.

Harvey Rogers, Miami, FL, for U.S. One Telemarketing, Inc.

JORDAN, District Judge.

ORDER DENYING MOTION TO DISMISS COUNTS 15-24

The defendants move to dismiss counts 15-24 of the indictment on the ground that they fail to allege criminal offenses. For the reasons which follow, the motion to dismiss [D.E. 81] is DENIED.

I

The indictment alleges that defendant Carlos Nazir, a physician licensed to practice in the state of Florida, wrote "false prescriptions" for prescription drugs ("Power Gel" and...

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