White Collar Cases To Watch In 2019

By Jody Godoy · January 1, 2019, 12:03 PM EST

The coming year's white collar docket is an active one, with several large health care fraud cases set to go to trial and post-trial litigation that could shape the law in insider...

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Case Information

Case Title

United States Of America v. Esformes

Case Number

2:16-mc-00007

Court

Georgia Southern

Nature of Suit

Date Filed

September 06, 2016

Case Title

USA v. Connolly

Case Number

1:16-cr-00370

Court

New York Southern

Nature of Suit

Date Filed

May 31, 2016

Case Title

USA v. Babich et al

Case Number

1:16-cr-10343

Court

Massachusetts

Nature of Suit

Date Filed

December 06, 2016

Case Title

USA v. Bogucki

Case Number

5:18-cr-00021

Court

California Northern

Nature of Suit

Date Filed

January 16, 2018

Case Title

USA v. Holland et al

Case Number

1:17-cr-00234

Court

Georgia Northern

Nature of Suit

Date Filed

June 28, 2017

Case Title

USA v. Ying

Case Number

1:18-cr-00074

Court

Georgia Northern

Nature of Suit

Date Filed

March 13, 2018

Case Title

USA v. Tanner et al

Case Number

1:17-cr-00061

Court

New York Southern

Nature of Suit

Date Filed

January 26, 2017

Case Title

USA v. Assad et al

Case Number

2:18-cr-00140

Court

Tennessee Eastern

Nature of Suit

Date Filed

October 09, 2018

Case Title

USA v. Esformes et al

Case Number

1:16-cr-20549

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016

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