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U.S. v. BALDWIN

No. CR. 02-0323(PLF).

277 F.Supp.2d 67 (2003)

UNITED STATES of America, v. Venus D. BALDWIN, a/k/a Talisha Johnson, Keith D. Beard, Terrance C. Fontanelle, Steven C. Mack, Terence Tolliver, and Krystal Washington, Defendants.

United States District Court, District of Columbia.

August 14, 2003.

Attorney(s) appearing for the Case

Thomas Walsh Farquhar, Washington, DC, Harry Tun, Washington, DC, Douglas Bernard Evans, Sr., Washington, DC, for Venus D. Baldwin.

Nathan I. Silver, II, Bethesda, MD, George Joseph Lane, Gambrills, MD, for Keith Beard.

Leonard Lamax Long, Washington, DC, for Terrance C. Fontanelle.

Thomas Abbenante, Washington, DC, for Jeffrey Jones.

William Gregory Spencer, Fed. Public Defender for D.C., Washington, DC, for Steven C. Mack.

Maria Carlotta Mendoza, Washington, DC, for Bobby Stevens.

George Allen Dale, Washington, DC, Shawn Franklin Moore, Fed. Public Defender of D.C., Washington, DC, for Terence Tolliver.

Marlon Steve Charles, Washington, DC, Harry Tun, A. Eduardo Balarezo, Washington, DC, for Krystal C. Washington.

Thomas Edwin Zeno, Deborah L. Connor, U.S. Attorney's Office, Washington, DC, for U.S.

MEMORANDUM OPINION AND ORDER

PAUL L. FRIEDMAN, District Judge.

On July 31, 2003, this matter came before the Court for oral argument on defendant Keith Beard's Motion to Dismiss Count XII of the indictment, which charges criminal health care fraud in violation of 18 U.S.C. § 1347.1 Upon consideration of the oral arguments of counsel and the briefs filed by the parties...

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