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U.S. v. NAGARWALA

Criminal No. 17-CR-20274.

350 F.Supp.3d 613 (2018)

UNITED STATES of America, Plaintiff, v. Jumana NAGARWALA, et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed November 20, 2018.

Attorney(s) appearing for the Case

Sara D. Woodward , Daniel R. Hurley , David A. Gardey , John K. Neal , United States Attorney's Office, Detroit, MI, Amy Markopoulos , U.S. Department of Justice, Malisa Chokshi Dubal , U.S. Department of Justice Fraud Section, Washington, DC, for Plaintiff.

Shannon M. Smith , The Law Offices of Shannon M. Smith, P.C., Bloomfield Hills, MI, Mary Chartier-Mittendorf , East Lansing, MI, Matthew R. Newburg , Newburg Law, PLLC, Lansing, MI, Jerome Sabbota , Ribitwer & Sabbota, Anjali Prasad , Prasad Legal PLLC, Royal Oak, MI, Federal Defender, Federal Defender Office, Lisa L. Dwyer , Detroit, MI, Brian M. Legghio , Legghio Garrison, PLLC, Mt. Clemens, MI, Patricia A. Maceroni , Law Offices of Patricia A. Maceroni, PLLC, Huntington Woods, MI, for Defendants.

OPINION AND ORDER GRANTING DEFENDANTS' MOTION TO DISMISS COUNTS ONE THROUGH SIX OF THE THIRD SUPERSEDING INDICTMENT

This matter is presently before the Court on defendants' motion to dismiss counts one through six of the third superseding indictment

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