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U.S. v. NOVAK

Case No. 13 CR 312.

UNITED STATES OF AMERICA, v. EDWARD J. NOVAK, et al.

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

June 30, 2014.

Attorney(s) appearing for the Case

Edward J Novak, Defendant, represented by Joel David Bertocchi , Hinshaw & Culbertson LLP, Rodger A Heaton , Hinshaw & Culbertson LLP & Sergio E. Acosta , Hinshaw & Culbertson LLP.

Roy M Payawal, Defendant, represented by Robert G. Clarke , Attorney at Law.

Percy Conrad May, Jr, Defendant, represented by Robert A. Fisher , Robert A. Fisher, Ltd..

Subir Maitra, Defendant, represented by Thomas Anthony Durkin , Durkin & Roberts, Janis D. Roberts , Durkin & Roberts & Joshua G. Herman , Durkin & Roberts.

Shanin Moshiri, Defendant, represented by Carl Peter Clavelli , Attorney at Law.

Rajiv Kandala, Defendant, represented by Terence H. Campbell , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd., Theodore Thomas Poulos , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd. & Marty Basu , Cotsirilos Tighe Streicker Poulos & Campbell Ltd.

Anthony J Puorro, Defendant, represented by Susan A. Shatz , Susan Shatz.

Noemi Velgara, Defendant, represented by Edward Marvin Genson , Edward M. Genson, Blaire C Dalton , Genson & Gillespie & Vadim A Glozman , Law Offices Of Edward M. Genson.

Clarence Naglevoort, Defendant , represented by Terence H. Campbell , Cotsirilos, Tighe, Streicker, Poulos, & Campbell, Ltd..

Clarence Naglevoort, Defendant, represented by Michael Patrick Hohenadel , Cotsirilos, Tighe, Streicker, Poulos, & Campbell Ltd..

Jagdish Shah, Defendant, represented by Leigh D. Roadman , Martin, Brown, Sullivan, Roadman & Hatnett, Ltd. & Mason N. Floyd , Martin, Brown, Sullivan, Roadman & Hartnett, Ltd..

USA, Plaintiff, represented by Joel M. Hammerman , United States Attorney's Office, Ryan S. Hedges , United States Attorney's Office, Terra Reynolds , United States Attorney's Office & Kelly Mattea Greening , United States Attorney.

MEMORANDUM OPINION AND ORDER

MATTHEW F. KENNELLY, District Judge.

Three of the defendants in this case, Venkateswara Kuchipudi and Percy May, who are medical doctors, and Shanin Moshiri, a doctor of podiatric medicine, have moved to dismiss charges against them under the Medicare/Medicaid anti-kickback statute, 42 U.S.C. § 1320a-7b. Count 3 of the superseding indictment, which names Dr. Kuchipudi, is a representative example....

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