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UNITED STATES v. MAKKI

Civil Case No. 19-20176.

UNITED STATES OF AMERICA, Plaintiff, v. D-2 MOHAMAD ALI MAKKI, Defendant.

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

February 7, 2020.

Attorney(s) appearing for the Case

Wansa Nabih Makki, Defendant, represented by Abed Hammoud , Abed Hammoud Law, PLLC.

Mohamad Ali Makki, Defendant, represented by Jeffrey G. Collins , Collins & Collins, P.C. & Mazen A. Ghaith .

Hossam Tanana, Defendant, represented by Erika L. Giroux , Miller, Canfield, Paddock & Stone, Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC, Jeffrey Alan Crapko , Miller Canfield & Thomas W. Cranmer , Miller Canfield Paddock and Stone PLC.

Mahmoud Makki, Defendant, represented by Michael S. Cafferty , Michael S. Cafferty & Assoc.

United States of America, Plaintiff, represented by Philip A. Ross , U.S. Attorney's Office & Shankar Ramamurthy , U.S. Department of Justice.

OPINION AND ORDER DENYING DEFENDANT'S EMERGENCY MOTION

On September 3, 2019, Defendant pleaded guilty pursuant to a plea agreement to conspiracy to commit health care fraud in violation of 18 U.S.C. § 1349. Pursuant to the plea agreement, Defendant agreed to the entry of a forfeiture...

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