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U.S. v. SABIT

Case No. 14-MC-50155.

UNITED STATES, Plaintiff, v. ARIA O. SABIT, Defendant.

United States District Court, E.D. Michigan, Southern Division.

April 1, 2014.

Attorney(s) appearing for the Case

United States of America, Petitioner, represented by David M. Finkelstein , U.S. Department of Justice & Peter A. Caplan , United States Attorney's Office.

Aria O Sabit, M.D., Respondent, represented by Jonathan B. Frank , Jackier, Gould.

ORDER GRANTING IN PART AND DENYING IN PART THE GOVERNMENT'S MOTION TO ENFORCE CIVIL INVESTIGATIVE DEMAND

GEORGE CARAM STEEH, District Judge.

Now before the court is the government's motion to enforce Civil Investigative Demand ("CID") 13-338, issued by the United States Department of Justice ("DOJ") in connection with the investigation of defendant, neurosurgeon, Dr. Aria Sabit, whom the government alleges received kickbacks from Reliance...

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