Legal Opinion
Behiry v. United States
District Court, S.D. New York
Decided April 22, 2022No. 1:21-cv-01779Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------ X : HATEM BEHIRY, : Movant, : : 21 Civ. 1779 (LGS) -against- : 16 Crim. 763 (LGS) : UNITED STATES OF AMERICA : Respondent. : ORDER ------------------------------------------------------------ X LORNA G. SCHOFIELD, District Judge: WHEREAS, on May 9, 2019, after a six-week trial, a jury convicted Petitioner of conspiracy to commit health care fraud, mail fraud and wire fraud, conspiracy to make false statements relating to health care matters and health care fraud, mail fraud…
2Cases cited12 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Ben Gary Triestman v. Federal Bureau of Prisons, United States of AmericaCourt of Appeals for the Second Circuit · 2006
- Analytical Surveys, Inc. v. Tonga Partners, L.P.Court of Appeals for the Second Circuit · 2012
- Banister v. DavisSupreme Court of the United States · 2020
- Aczel v. LaboniaCourt of Appeals for the Second Circuit · 2009
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