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U.S. v. BIKUNDI

Criminal Action No. 14-cr-0030 (BAH).

125 F.Supp.3d 178 (2015)

UNITED STATES of America, v. Michael BIKUNDI, Sr., et al., Defendants.

United States District Court, District of Columbia.

Signed August 28, 2015.

Attorney(s) appearing for the Case

Michelle A. Zamarin , Theodore L. Radway , Anthony D. Saler , Lionel Andre , U.S. Attorney's Office, Michael Justin Friedman , U.S. Department of Justice, Washington, DC, for Plaintiff.

William R. Martin , Kerry Brainard Verdi , Sasha Elizabeth H.W. Battle , Martin & Gitner, PLLC, Washington, DC, for Defendants.

MEMORANDUM OPINION

The defendant Michael Bikundi, Sr. ("the defendant"), his wife, Florence Bikundi, and others, are charged in a multi-count Superseding Indictment for participating in an alleged scheme to defraud the District of Columbia Medicaid Program. Incident to the government...

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