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U.S. v. NAGARWALA

Criminal No. 17-CR-20274-01.

438 F.Supp.3d 821 (2020)

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

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

Signed March 4, 2020.

Attorney(s) appearing for the Case

Sara D. Woodward , Daniel R. Hurley , John K. Neal , United States Attorney's Office, Eastern District of Michigan, Detroit, MI, Amy Markopoulos , Christian Levesque , U.S. Department of Justice Human Rights and Special Prosecutions, Malisa Chokshi Dubal , U.S. Department of Justice Fraud Section, Washington, DC, for Plaintiff.

Molly Sylvia Blythe , Smith Blythe, PC, Shannon M. Smith , The Law Offices of Shannon M. Smith, P.C., Bloomfield Hills, MI, Mary Chartier , Okemos, MI, Matthew R. Newburg , Newburg Law, PLLC, Lansing, MI, Jerome Sabbota , Ribitwer & Sabbota, Anjali Prasad , Prasad Legal PLLC, Royal Oak, MI, Federal Community Defender, Federal Defender Office, Brian M. Legghio , Law Offices of Brian M. Legghio, Lisa L. Dwyer , Detroit, MI, Patricia A. Maceroni, Law Offices of Patricia A. Maceroni, PLLC, Huntington Woods, MI, for Defendants.

OPINION AND ORDER GRANTING DEFENDANT NAGARWALA'S MOTION TO DISMISS COUNT SEVEN OF THE THIRD SUPERSEDING INDICTMENT

This matter is presently before the Court on the motion of defendant Jumana Nagarwala (hereinafter, "defendant" or "Nagarwala") to dismiss count...

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