Legal Opinion
United States v. Bikundi
District Court, District of Columbia
Decided June 18, 2014No. Criminal No. 2014-0030PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
BERYL A. HOWELL, United States District Judge
Pending before the Court is a motion filed by the defendant, Florence Bikundi, to revoke the pre-trial detention order of a Magistrate Judge and to release the defendant into the High Intensity Supervision Program pending trial. Def.’s Mem. Supp. Def.’s Mot. Reconsid. Detention Def. Florence Bikundi (“Def.’s Mem.”) at 1, ECF No. 18-1. For the reasons set forth below, this motion is denied.
I. BACKGROUND
Defendant Florence Bikundi was indicted on February 19, 2014, for one count of health care fraud, in violation of 18…
2Cases cited13 opinions
- United States v. Charles A. SimpkinsCourt of Appeals for the D.C. Circuit · 1987
- United States v. Kani Xulam A/K/A Steven Barry Citron A/K/A Sereno CitronCourt of Appeals for the D.C. Circuit · 1996
- United States v. Carlos Peralta, A/K/A Jose MatosCourt of Appeals for the D.C. Circuit · 1988
- United States v. J.C. Vortis, A/k/a, Tyrone Downs, Navee, Ben, United States of America v. J.C. Vortis, A/k/a, Tyrone Downs, Navee, BenCourt of Appeals for the D.C. Circuit · 1986
- United States v. SheffieldDistrict Court, District of Columbia · 2011
8 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. BikundiDistrict Court, District of Columbia · 2014
- United States v. HiteDistrict Court, District of Columbia · 2014
- United States v. Mahoney-SmithDistrict Court, District of Columbia · 2018
- United States v. OlsonDistrict Court, District of Columbia · 2026
- United States v. OlsonDistrict Court, District of Columbia · 2025
3 more not listed; retrieve them via the Exa API.