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U.S. v. SEN

No. 2:13-CR-56.

24 F.Supp.3d 732 (2014)

UNITED STATES of America v. Anindya Kumar SEN and Patricia Posey Sen.

United States District Court, E.D. Tennessee, at Greeneville.

Filed June 5, 2014.

Attorney(s) appearing for the Case

Helen C.T. Smith , U.S. Department of Justice, Greeneville, TN, for United States of America.

MEMORANDUM AND ORDER

On June 11, 2013, the federal grand jury returned a 38-count indictment charging Anindya Kumar Sen and Patricia Posey Sen (referred to herein collectively as "the Sens" or individually as "Dr. Sen" or "Mrs. Sen" or "defendant") and East Tennessee Cancer & Blood Center, PC...

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