1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 607 F.Supp.3d
  5. 607 F.Supp.3d 246 (2022)
 

UNITED STATES v. JAMES

19-CR-0382(JS).

607 F.Supp.3d 246 (2022)

UNITED STATES of America, v. Matthew JAMES, Defendant.

United States District Court, E.D. New York.

Signed June 10, 2022.

Attorney(s) appearing for the Case

For United States: Catherine Mary Mirabile, Esq. , Antoinette N. Rangel, Esq. , United States Attorney's Office, Eastern District of New York, 271 Cadman Plaza East, Brooklyn, New York 11201, Miriam Glaser Dauermann, Esq. , United States Department of Justice, Criminal Division, 271A Cadman Plaza East, Brooklyn, New York 11201.

For Defendant: Paul Matthew Krieger, Esq. , Adam M. Gitlin, Esq. , Georgia V. Kostopoulos, Esq. , Krieger Kim & Lewin LLP, 500 Fifth Avenue, 34th Floor, New York, New York 10110.

MEMORANDUM & ORDER

Defendant Matthew James ("Defendant") is charged by a nine-count Superseding Indictment, dated December 12, 2019, with conspiracy to commit health care fraud, health care fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. (Superseding...

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