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U.S. v. MIRZOYAN

No. 10 Cr. 895 (PGG).

UNITED STATES OF AMERICA, v. DAVIT MIRZOYAN, Defendant.

United States District Court, S.D. New York.

April 26, 2017.

Attorney(s) appearing for the Case

Davit Mirzoyan, Defendant, represented by David E. Kenner, Kenner Law Firm, PC, pro hac vice, Joseph DiBenedetto, The Law Office of Joseph DiBenedetto, P.C. & Michael Fred Bachner, Bachner & Associates, P.C..

Gayane Khatchaturyan, Defendant, represented by Arpine Movsesian, Law Office of Mgdesyan and Taheripour, pro hac vice.

JPMorgan Chase Bank, N.A., Interested Party, represented by Jay Winston, Winston & Winston, P.C.

USA, Plaintiff, represented by Arlo Devlin-Brown, U.S. Attorney's Office, SDNY, Harris Fischman, United States Attorney Office, SDNY, Jennifer Eileen Burns, U.S. Attorney's Office, SDNY & Kan Min Nawaday, United States Attorney Office, SDNY.

MEMORANDUM OPINION & ORDER

Indictment 10 Cr. 895 (PGG) charges twenty-eight individuals with participating in a racketeering enterprise that operated a massive Medicare fraud scheme nationwide from 2006 to September 2010. (Indictment (Dkt. No. 3)) The Defendants — a large...

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