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U.S. v. MODI

No. 1:01CR00050.

197 F.Supp.2d 525 (2002)

UNITED STATES of America v. Vinodchandra MODI, etc., et al., Defendants.

United States District Court, W.D. Virginia, Abingdon Division.

March 15, 2002.

Attorney(s) appearing for the Case

Rick A. Mountcastle and Ruth E. Plagenhoef, Assistant United States Attorneys, Abingdon, Virginia, for United States of America.

Wyatt B. Durrette, Jr., Durrette, Irvin & Bradshaw, PLC, Richmond, Virginia, for Defendant Vinod Modi.

John B. Russell, Jr., John B. Russell, Jr. & Associates, PLC, Midlothian, Virginia, for Defendant Kailas Modi.

OPINION AND ORDER

JONES, District Judge.

The defendants in this health care criminal prosecution have moved to dismiss portions of the indictment against them. Alternatively, they move for a bill of particulars and in addition, request the court to strike the government's notices of other crimes, wrongs, or acts. For the reasons set forth in this opinion, the motions will be denied.

I

The defendants, Vinod and Kailas Modi, are physicians...

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