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USA v. Esformes et al
Case Number:
1:16-cr-20549
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- AXS Law Group
- Black Srebnick
- Carlton Fields
- Coffey Burlington
- Colson Hicks
- David M. Garvin PA
- Devine Goodman
- Holland & Knight
- Kelley Fulton
- Meyer Blohm
- Moscowitz & Moscowitz
- Reed Smith
- Rivero Mestre
- Stumphauzer Kolaya
- Tache Bronis
- The Bernstein Law Firm
Government Agencies
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November 06, 2017
Fla. Prosecutor Fights DQ Bid In $1B Health Care Fraud Case
The first of two prosecutors expected to testify in Florida businessman Philip Esformes' bid to disqualify the team charging him with orchestrating a $1 billion false billing scheme took the stand Monday to defend the team's use of documents and communications that Esformes claims are privileged.
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October 16, 2017
Agents' Vague Answers Mixed Bag For Defense In $1B Fraud
Counsel for a Florida businessman charged with orchestrating a $1 billion health care fraud drew some potentially helpful testimony from two federal agents Monday in his bid to disqualify the prosecution team for allegedly violating the suspect's attorney-client privilege, but also struggled to nail down key details.
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October 03, 2017
FBI Agent Testifies About Search In $1B Health Fraud Case
An FBI agent testified repeatedly Tuesday that he did not know how documents labeled "privileged" and "confidential" seized in a search of an assisted-living facility ended up in evidence boxes made available to federal prosecutors pursuing a $1 billion health care fraud case against a Florida businessman.