Legal Opinion

United States v. Mashali

District Court, District of Columbia

Decided February 7, 2018No. CRIMINAL NO. 14–10067–RWZPublished

1Opinion of the Court

ZOBEL, S.D.J.

*275This is the court's second competency determination of defendant Fathalla Mashali. Formerly a licensed physician who operated several pain clinics in New England, defendant has pleaded guilty to charges of healthcare fraud, conspiracy to commit mail fraud, and money laundering. (Docket # 131 (Second Superseding Indictment), Docket # 329 (Plea Hearing).)

In late 2015, defendant's counsel moved for a competency hearing pursuant to 18 U.S.C. § 4241. The court allowed that motion, and on September 9, 2016, after several evaluations and an evidentiary hearing, found defendant competent…

2Cases cited7 opinions

  1. Dusky v. United StatesSupreme Court of the United States · 1960
  2. Cooper v. OklahomaSupreme Court of the United States · 1996
  3. United States v. BrownCourt of Appeals for the First Circuit · 2012
  4. United States v. AhrendtCourt of Appeals for the First Circuit · 2009
  5. United States v. KiderlenCourt of Appeals for the Eighth Circuit · 2009

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