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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.

2 opinions for “United States v. Kuthuru”

District Court, N.D. New York · 2015-06-11 · Published · cited 1× · 108 F. Supp. 3d 38; 2015 WL 3645724
MEMORANDUM-DECISION and ORDER DAVID N. HURD, District Judge. I. INTRODUCTION On February 25, 2015, a jury found defendant Bonnie Meislin (“Meislin” or “defendant”) guilty of twenty-three counts of health care fraud in violation of 18 U.S.C. § 1347 and one count of conspiracy to make false statements in connection with health care billing in violation of 18 U.S.C. §§ 371,1
Ocasio v. Astruepublic domain
District Court, N.D. New York · 2012-11-15 · Published · cited 1× · 32 F. Supp. 3d 289; 2012 WL 11575506; 2012 U.S. Dist. LEXIS 190383
DECISION AND ORDER VICTOR E. BIANCHINI, United States Magistrate Judge. I. INTRODUCTION In April of 2009, Plaintiff Jessica Monge Ocasio applied for disability and disability insurance benefits under the Social Security Act. Plaintiff alleges that she has been unable to work since May of 2005 due to physical and mental impairments. The Commissioner of Social Security denied Plaintiffs