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U.S. v. VAID

No. 16 Cr. 763 (LGS).

UNITED STATES OF AMERICA, v. MUTAK Y. VAID, et al., Defendants.

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

September 5, 2017.

Attorney(s) appearing for the Case

Mustak Y Vaid, Defendant, represented by David S. Greenfield .

Paul J Mathieu, Defendant, represented by Joseph W. Martini , Wiggin and Dana, LLP.

Ewald J Antoine, Defendant, represented by Ryan Gordon Blanch , The Blanch Law Firm.

Marina Burman, Defendant, represented by Barry S. Zone , Moses & Singer LLP & Joyce Clemow London , Law Office of Joyce C. London.

Asher Oleg Kataev, Defendant, represented by Michael Oliver Hueston , Michael Hueston, Attorney at Law & Richard Harris Rosenberg , Richard H. Rosenberg, Attorney At Law.

Alla Tsirlin, Defendant, represented by Deborah Austern Colson , Colson Law PLLC.

Hatem Behiry, Defendant, represented by Chad Derek Seigel , Tacopina & Seigel, P.C., Joseph Tacopina , Joseph Tacopina, P.C. & Francis A. Mainiero .

Lina Zhitnik, Defendant, represented by Barry Ross Goldberg , Goldberg & Kaplan, LLP, Thomas A. Kenniff , Raiser & Kenniff, P.C. & Bruce Robert Connolly , Raiser & Kenniff, P.C..

Eduard Miselevich, Defendant, represented by Susan Gail Kellman , Law Offices of Susan G. Kellman.

Ivan Voychak, Defendant, represented by Richard S. Harrow , O'connell & Aronowitz, PC & Kellan Burton Potts , O'connell & Aronowitz.

USA, Plaintiff, represented by David Raymond Lewis , U.S. Attorney's Office.

OPINION AND ORDER

Defendants Mustak Y. Vaid, Paul J. Mathieu, Ewald J. Antoine, Marina Burman, Asher Oleg Kataev, Alla Tsirlin, Hatem Behiry, Lina Zhitnik, Eduard Miselevich and Ivan Voychak are charged with conspiring to commit health care fraud. This Opinion addresses pretrial motions: (1) to dismiss...

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