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U.S. v. TAHIR

Case No. 15-20351.

United States of America, Plaintiff, v. Shahid Tahir, et al., Defendants.

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

February 2, 2016.

Attorney(s) appearing for the Case

Shahid Tahir, Defendant, represented by Harold Z. Gurewitz , Gurewitz & Raben, PLC.

Waseem Alam, M.D., Defendant, represented by Arthur J. Weiss , Maria P. Mannarino & Steven F. Fishman .

Hatem Ataya, M.D., Defendant, represented by James W. Burdick , Burdick Law, P.C. & Khalid A. Kahloon , Kahloon, Pasic & Lewis, PLLC.

Manawar Javed, Defendant, represented by Edward C. Wishnow .

Muhammad Tariq, Defendant, represented by Farris F. Haddad , Farris F. Haddad & Associates & Shawn P. Smith .

United States of America, Plaintiff, represented by Matthew C. Thuesen , U.S. Department of Justice, Julie A. Beck , U.S. Attorney's Office, Malisa Chokshi Dubal , U.S. Department of Justice, Shubhra Shivpuri , U.S. Department of Justice & Thomas Tynan , Department of Justice.

OPINION & ORDER

In this action, five different defendants are charged with crimes relating to health care fraud. Four of the five Defendants have filed discovery motions, which were all fully briefed by the parties and heard by the Court on January 29, 2016. This Opinion and Order...

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