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U.S. v. PATEL

Case No. 12 CR 491-5.

17 F.Supp.3d 814 (2014)

UNITED STATES of America, Plaintiff, v. Kamal PATEL, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Filed February 19, 2014.

Attorney(s) appearing for the Case

AUSA, Renai Scherri Rodney, Joseph H. Thompson, United States Attorney's Office, Chicago, IL, Pretrial Services, Probation Department, for Plaintiff.

Scott R. Lassar, David Gavin Jorgensen, Patrick Edward Croke, Sidley Austin LLP, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

Robert M. Dow, Jr., United States District Judge

Defendant Dr. Kamal Patel was charged with six counts of violating the "Anti-Kickback Statute," 42 U.S.C. § 1320a-7b(b)(1)(A), and one count of conspiracy to violate the Anti-Kickback Statute, 18 U.S.C. § 371, in connection with his acceptance of payments from a home health care company. Defendant voluntarily waived his right to a jury trial, [109], and proceeded...

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