Legal Opinion
United States v. Ngari
District Court, M.D. Louisiana
Decided October 31, 2011No. Criminal No. 10-60-JJBPublishedCited by 1 opinion
1Opinion of the Court
RULING ON MOTIONS TO DISMISS AND MOTIONS FOR NEW TRIAL
JAMES J. BRADY, District Judge.
Before the Court are motions to dismiss (Docs. 166,169 & 174) and motions for new trial (Docs. 165, 168 & 173) filed by defendants Sofjan Lamid, Henry Jones and N. Felix Ngari. All three defendants were convicted of two counts of conspiracy-related charges regarding schemes to defraud Medicare and pay or receive health care kickbacks.
I. Factual and Procedural History
On April 28, 2010, a grand jury indicted defendants on two counts of health care fraud charges. Count I charged each with conspiracy to commit…
2Cases cited20 opinions
- Crawford v. WashingtonSupreme Court of the United States · 2004
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Bruton v. United StatesSupreme Court of the United States · 1968
- Davis v. WashingtonSupreme Court of the United States · 2006
- Albernaz v. United StatesSupreme Court of the United States · 1981
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3Cited by1 opinion
- Derrick Brown v. Christopher Epps, Commissioner, eCourt of Appeals for the Fifth Circuit · 2012