United States v. Mashali
District Court, District of Columbia
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
- Dusky v. United StatesSupreme Court of the United States · 1960
- Cooper v. OklahomaSupreme Court of the United States · 1996
- United States v. BrownCourt of Appeals for the First Circuit · 2012
- United States v. AhrendtCourt of Appeals for the First Circuit · 2009
- United States v. KiderlenCourt of Appeals for the Eighth Circuit · 2009
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