1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 725 F.Supp.2d
  5. 725 F.Supp.2d 636 (2010)
 

U.S. v. RAZALAN

Case No. 08-20668.

725 F.Supp.2d 636 (2010)

UNITED STATES of America, Plaintiff, v. D-2, Nancy RAZALAN, D-3, Generosa Agustin, Defendants.

United States District Court, E.D. Michigan, Southern Division.

July 22, 2010.

Attorney(s) appearing for the Case

Sarah Resnick Cohen , United States Attorney's Office, Detroit, MI, for Plaintiff.

Michael S. Cafferty , Michael S. Cafferty & Associates, Detroit, MI, for Defendant Razalan.

Michael H. Gordner , Windsor, ON, Canada, Thomas W. Cranmer , Miller, Canfield, Troy, MI, for Defendant Agustin.

MEMORANDUM AND ORDER

AVERN COHN, District Judge.

I. Introduction

This is a criminal case. Defendants Nancy Razalan (Razalan) and Generosa Agustin (Agustin) have plead guilty to making false statements to a federal health care program in violation of 42 U.S.C. § 1320a-7b(a)(2)(ii). The false statements involved kickbacks paid by defendants to co-defendant Rebecca Sharp (Sharp) for referrals.

Razalan's Rule 11 plea agreement includes...

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