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U.S. v. JAFARI

No. 13-CR-19 EAW.

85 F.Supp.3d 679 (2015)

UNITED STATES of America, v. Nina JAFARI a/k/a Fatemeh Jafari, Defendant.

United States District Court, W.D. New York.

Signed January 16, 2015.

Attorney(s) appearing for the Case

Michael Digiacomo , Aaron J. Mango , U.S. Attorney's Office, Buffalo, NY, for United States of America.

Peter J. Pullano , Tully Rinckey PLLC, Rochester, NY, for Defendant.

DECISION AND ORDER

I. INTRODUCTION

Defendant Nina Jafari ("Defendant"), charged in a five count indictment with health care fraud in violation of 18 U.S.C. § 1347 (Dkt. 1), was convicted after a jury trial on September 29, 2014, of counts 1, 2, 3 and 5, and acquitted...

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