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UNITED STATES v. JUDD

Criminal Case No. 21-20600.

672 F.Supp.3d 389 (2023)

UNITED STATES of America, Plaintiff, v. David JUDD, Defendant.

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

Signed May 5, 2023.

Attorney(s) appearing for the Case

Kathleen Claire Cooperstein , Claire Sobczak , Andres Almendarez , U.S. Attorneys, DOJ-Crm, Criminal Division, Fraud Section, Washington, DC, Catherine Morris , U.S. Attorney, DOJ-USAO, Detroit, MI, Michael El-Zein , U.S. Attorney, U.S. Attorney's Office, Detroit, MI, Steven Scott , U.S. Attorney, U.S. Department of Justice, Criminal Division, Detroit, MI, Kelly Martin Warner , U.S. Attorney, Fraud Section, Chicago, IL, for Plaintiff.

James W. Amberg , Amberg and Amberg, Royal Oak, MI, for Defendant.

ORDER GRANTING THE GOVERNMENT'S OMNIBUS MOTION IN LIMINE (ECF NO. 35)

Defendant David Judd has been indicted on four counts of Health Care Fraud in violation of 18 U.S.C. §§ 1347 and 2. The charges arise from allegations that in or around January 2015 through...

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