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U.S. v. MITHAVAYANI

No. 6:17-CR-25-REW.

UNITED STATES OF AMERICA, Plaintiff, v. ANWAR MITHAVAYANI, and PETE ANTHONY TYNDALE, Defendants.

United States District Court, E.D. Kentucky, Southern Division, London.

May 15, 2019.

Attorney(s) appearing for the Case

Timothy Dennis Gowder, Defendant, represented by Gregory P. Isaacs , The Isaacs Law Firm, PLLC, pro hac vice, James Franklin Ammons , The Isaacs Law Firm, PLLC, pro hac vice, Jerry J. Cox , Cox & Fish, LLC & Ashlee Brooke Mathis , The Isaacs Law Firm, PLLC, pro hac vice.

Anwar Mithavayani, Defendant, represented by Alvin E. Entin , Entin Law Group, P.A., pro hac vice, John L. Caudill , Caudill Law Firm & Lucas M. Joyner , Joyner Law Firm PLLC.

Pete Anthony Tyndale, Defendant, represented by Christian Mark Cavalier , Rion, Rion & Rion, pro hac vice, John H. Rion , Rion, Rion & Rion, pro hac vice, Jon Paul Rion , Rion, Rion & Rion, pro hac vice & R. Kent Westberry , Landrum & Shouse LLP.

James Bradley Combs, Defendant, represented by Gregory A. Ousley , Gregory A. Ousley, Attorney at Law, PLLC.

USA, Plaintiff, represented by Gregory Rosenberg , U.S. Attorney's Office & Rajbir Datta , U.S. Attorney's Office.

OPINION & ORDER

In February 2019, after a trial spanning two fortnights, a jury unanimously convicted Anwar Mithvayani and Pete Tyndale (as well as their Co-Defendant Dr. Timothy Gowder) of conspiring to unlawfully distribute pain pills, laundering the proceeds, and engaging in transactions funded by...

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