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U.S. v. HOLLAND

CRIMINAL ACTION No. 1:17-CR-0234-AT.

396 F.Supp.3d 1210 (2019)

UNITED STATES of America, Plaintiff, v. John HOLLAND, et al., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

Signed June 21, 2019.

Attorney(s) appearing for the Case

John F. Scanlon, Scott P. Armstrong, United States Department of Justice-DC Fraud Sctn Fraud Section, Robert Zink, Sally B. Molloy, Antonio M. Pozos, NiCholas E. Surmacz, Office of the United States Attorney, Washington, DC, Nalina Sombuntham, Office of the United States Attorney, Miami, FL, Angela Adams, Office of the United States Attorney, Atlanta, GA, for Plaintiff.

Ana Maria Cristina Perez Soto, Jones Day, Susan Katherine Bozorgi, Marrero Bozorgi, PL, Miami, FL, Henry W. Asbill, Buckley Sandler, LLP, Washington, DC, Amy Levin Weil, The Weil Firm, Jamila Marjani Hall, Richard H. Deane, Jr., Jones Day, Atlanta, GA, for Defendant John Holland.

Brian Fenton McEvoy, Ellen Harris Persons, Polsinelli, P.C., Atlanta, GA, for Defendant William Moore.

Emily Strongwater, Jay Lester Strongwater, Strongwater & Associates, LLC, Atlanta, GA, for Defendant Edmundo Cota.

ORDER

I. BACKGROUND

Defendants John Holland, William Moore and Edmundo Cota have been charged in a thirteen-count second superseding indictment (the Indictment), alleging that they took part in an illegal kickback scheme involving bribes for patient referrals...

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