United States v. Aboshady

GORTON, United States District Judge

Defendant Moustafa Moataz Aboshady ("defendant" or "Aboshady") has been indicted on one count of conspiracy to make false statements and to conceal in connection with health care benefit programs, in violation of 18 U.S.C. § 371, and two counts of false statements in connection with health care benefit programs, in violation of 18 U.S.C. § 1035. The indictment also includes a criminal forfeiture allegation.

Pending before the Court are 1) defendant's objections to the orders of United States Magistrate Judge Marianne B. Bowler denying his motion to compel…