1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 297 F.Supp.3d
  5. 297 F.Supp.3d 232 (2018)
 

U.S. v. ABOSHADY

Criminal Action No. 16-10278-NMG.

297 F.Supp.3d 232 (2018)

UNITED STATES of America v. Moustafa Moataz ABOSHADY, Defendant.

United States District Court, D. Massachusetts.

Signed February 22, 2018.

Attorney(s) appearing for the Case

Maxim Grinberg , Abraham R. George , Assistant US Attorney, United States Attorney's Office MA, Boston, MA, for Plaintiff.

George W. Vien , Joshua N. Ruby , Peter E. Gelhaar , Peter K. Levitt , Donnelly, Conroy & Gelhaar, LLP, Boston, MA, for Defendant.

MEMORANDUM & ORDER

Defendant Moustafa Moataz Aboshady ("defendant" or "Aboshady") has been indicted on one count of conspiracy to make false statements and to conceal in connection with health care benefit programs, in violation of 18 U.S.C. § 371, and two counts of false statements in connection...

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