United States v. Rasco
District Court, S.D. Georgia
1Opinion of the Court
ORDER
G.R. SMITH, United States Magistrate Judge.
Before the Court in this Medicare fraud case are the following defense motions: joint motion to dismiss counts 1-31, or, alternatively, for a Bill of Particulars, doc. 36; Alfredo Rasco’s motion to sever, doc. 50; a joint motion, by Alfredo Rasco, Niurka Ras-co, and Riccy Mederos (who has since pled guilty), to dismiss counts 2-77 of first superseding indictment, doc. 54; Alfredo Ras-eo’s motion to amend a previous motion (doc. 67), doc. 77 (styled as a “notice” but which in fact “moves for leave to file” a document); and Alfredo Rasco’s motion…
2Cases cited41 opinions
- Puckett v. United StatesSupreme Court of the United States · 2009
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- Mabry v. JohnsonSupreme Court of the United States · 1984
- United States v. MezzanattoSupreme Court of the United States · 1995
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3Cited by1 opinion
- United States v. DeantoniDistrict Court, E.D. Virginia · 2016