U.S. v. NEUMANN

No. 3:05CR777.

515 F.Supp.2d 817 (2007)

UNITED STATES of America, Plaintiff v. Paul M. NEUMANN, Defendant.

United States District Court, N.D. Ohio, Western Division.

October 4, 2007.


Attorney(s) appearing for the Case

Seth D. Uram, Office of the U.S. Attorney, Northern District of Ohio, Toledo, OH, for Plaintiff.

David I. Lee, Detroit, MI, for Defendant.


ORDER

JAMES G. CARR, Chief Judge.

This is a criminal case in which Paul M. Neumann was charged by way of information with health care fraud and money laundering. Those charges arose from Neumann's ownership and operation of clinics providing chiropractic services in the Toledo, Ohio, area. He signed a binding plea agreement on August 24, 2005, and tendered his plea on September 22, 2005. His plea was accepted on December 12, 2005.

More than ten months...

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