Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

1 opinion for “Jeanette Ellen DiGiacomo”

United States v. Jafaripublic domain

District Court, W.D. New York · 2015-05-14 · Published · cited 1× · 104 F. Supp. 3d 317; 2015 U.S. Dist. LEXIS 63455; 2015 WL 2330744

DECISION & ORDER ELIZABETH A. WOLFORD, District Judge. INTRODUCTION Defendant Nina Jafari (“Defendant”), charged in a five count indictment with health care fraud in violation of 18 U.S.C. § 1347 (Dkt. 1), was convicted after a jury trial on September 29, 2014, of counts 1, 2, 3 and 5, and acquitted of the charges in *319cou

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