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U.S. v. SHELIKHOV

Nos. 12-307-cr (L), 12-514-cr (CON)

UNITED STATES OF AMERICA, Appellee, v. MAKSIM SHELIKHOV, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

March 19, 2012.

Attorney(s) appearing for the Case

MICHAEL SHAPIRO ( Alan S. Lewis , Melissa J. Erwin , on the brief), Carter Ledyard & Milburn LLP, New York, New York, Appearing for Appellant.

STEPHEN J. MEYER ( Susan Corkery , on the brief), Assistant United States Attorneys, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York, Appearing for Appellee.

Present: RALPH K. WINTER, REENA RAGGI, Circuit Judges, JED S. RAKOFF, District Judge.

SUMMARY ORDER

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the orders issued on December 21, 2011, and February 6, 2012, are AFFIRMED.

Maksim Shelikhov, who stands indicted for conspiracies to engage in health care fraud, money laundering, and health care kickbacks, see 18 U.S.C. §§ 1347, 1349, 1956(h); 42 U.S.C. § 1320a-7b(b)(2), as well as substantive health care fraud, see

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