Legal Opinion
United States v. Bikundi
District Court, District of Columbia
Decided March 7, 2016No. Criminal No. 2014-0030Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Criminal Case No. 14-030 (BAH) FLORENCE BIKUNDI, Judge Beryl A. Howell MICHAEL D. BIKUNDI, SR., Defendants. MEMORANDUM OPINION Following their conviction at a jury trial of conspiring to defraud and defrauding the District of Columbia Medicaid program, in violation of
18 U.S.C. §§ 2, 1347 and 1349, and conspiring to engage in and engaging in the laundering of monetary instruments, in violation of
18 U.S.C. §§ 2, 1956(a)(1)(B)(i), 1956(h), the defendants Florence Bikundi and her spouse, Michael D. Bikundi, Sr.…
2Cases cited104 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Bordenkircher v. HayesSupreme Court of the United States · 1978
- Zafiro v. United StatesSupreme Court of the United States · 1993
- United States v. PowellSupreme Court of the United States · 1984
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