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UNITED STATES v. JAMES

19-CR-0382(JS).

607 F.Supp.3d 246 (2022)

UNITED STATES of America, v. Matthew JAMES, Defendant.

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

Signed June 10, 2022.

Attorney(s) appearing for the Case

For United States: Catherine Mary Mirabile, Esq., Antoinette N. Rangel, Esq., United States Attorney's Office, Eastern District of New York, 271 Cadman Plaza East, Brooklyn, New York 11201, Miriam Glaser Dauermann, Esq., United States Department of Justice, Criminal Division, 271A Cadman Plaza East, Brooklyn, New York 11201.

For Defendant: Paul Matthew Krieger, Esq., Adam M. Gitlin, Esq., Georgia V. Kostopoulos, Esq., Krieger Kim & Lewin LLP, 500 Fifth Avenue, 34th Floor, New York, New York 10110.

MEMORANDUM & ORDER

Defendant Matthew James ("Defendant") is charged by a nine-count Superseding Indictment, dated December 12, 2019, with conspiracy to commit health care fraud, health care fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. (Superseding...

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