1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 298 F.Supp.3d
  5. 298 F.Supp.3d 274 (2018)
 

U.S. v. MASHALI

Criminal No. 14-10067-RWZ.

298 F.Supp.3d 274 (2018)

UNITED STATES of America v. Fathalla MASHALI.

United States District Court, D. Massachusetts.

Signed February 7, 2018.

Attorney(s) appearing for the Case

Katherine H. Ferguson, Maxim Grinberg, Abraham R. George, United States Attorney for the District of Massachussetts, Kimberly P. West, Attorney General's Office, Boston, MA, for United States of America.

Jeffrey A. Denner, Jeffrey Denner Associates, PC, Wakefield, MA, Joseph G. Keller, Jr., Da Silva Law Group, Boston, MA, for Fathalla Mashali.

ORDER

This is the court's second competency determination of defendant Fathalla Mashali. Formerly a licensed physician who operated several pain clinics in New England, defendant has pleaded guilty to charges of healthcare fraud, conspiracy to commit mail fraud, and money laundering. (Docket # 131 (Second Superseding Indictment...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases