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U.S. v. NAGARWALA

Criminal No. 17-CR-20274.

UNITED STATES OF AMERICA, Plaintiff, v. D-1, JUMANA NAGARWALA, and D-2, FAKHRUDDIN ATTAR, Defendants.

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

January 14, 2018.

Attorney(s) appearing for the Case

Jumana Nagarwala, Defendant, represented by Shannon M. Smith, The Law Offices of Shannon M. Smith, P.C.

Fakhruddin Attar, Defendant, represented by Mary Chartier-Mittendorf.

Farida Attar, Defendant, represented by Matthew R. Newburg, Newburg Law, PLLC.

Tahera Shafiq, Defendant, represented by Jerome Sabbota, Ribitwer & Sabbota.

Farida Arif, Defendant, represented by Anjali Prasad, Prasad Legal PLLC.

Fatema Dahodwala, Defendant, represented by Brian M. Legghio, Legghio Garrison, PLLC.

Haseena Halfal, Defendant, represented by Lisa L. Dwyer.

Zainab Hariyanawala, Defendant, represented by Patricia A. Maceroni, Law Offices of Patricia A. Maceroni, PLLC.

United States of America, Plaintiff, represented by Sara D. Woodward, United States Attorney's Office General Crimes, Amy Markopoulos, U.S. Department of Justice Criminal Division, Fraud Section, David A. Gardey, U.S. Attorney's Office, John K. Neal, United States Attorney's Office & Malisa Chokshi Dubal, U.S. Department of Justice Fraud Section.

OPINION AND ORDER GRANTING DEFENDANTS' MOTION TO DISMISS COUNT SIX OF THE SECOND SUPERSEDING INDICTMENT

This matter is presently before the Court on the motion of defendants Jumana Nagarwala ("Dr. Nagarwala") and Fakhruddin Attar ("Dr. Attar") to dismiss Count Six of the second...

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