Case: 1:15zcr-00044 Document 1 Filed: 02/03/15 Page 1 of 6 PageID UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA 1 Case No. 4 4 V. Violation: Title 42, United States MICHAEL J. REINSTEIN Code, Section JUDGE OOLEMAN MESISTRATE JUDGE The UNITED STATES ATTORNEY charges: On or about November 3, 2009, at Chicago, in the Northern District of Illinois, Eastern Division, and elsewhere, MICHAEL J. REINSTEIN, defendant herein, knowingly and willfully solicited and received, directly and indirectly, overtly and covertly, remuneration in the amount of $2,000 in the form of a Teva company check, bearing check number 10146634, dated November 3, 2009, made payable to Michael Reinstein, MD, PC, in return for referrals of patients for the furnishing and arranging for the furnishing of items and services, namely, prescriptions of clozapine, for which payment may be made in whole and in part under a federal health care program, namely, Medicare and Medicaid; In Violation of Title 42, United States Code, Section uzl- . FEB 3 (V THEMAE S. GEERK. us. DISTEISI moat Case: 1:15-cr-00044 Document 1 Filed: 02/03/15 Page 2 of 6 PageID Case: 1:15-cr-00044 Document 1 Filed: 02/03/15 Page 3 of 6 PageID FORFEITURE ALLEGATION The UNITED STATES ATTORNEY further alleges: 1. The allegations in the information are realleged and incorporated here for the purpose of alleging forfeiture pursuant to Title 18, United States Code, Section 982(a)(7). I 2. As a result of his violations of Title 42, United States Code, Section as alleged in the information, MICHAEL J. REINSTEIN, defendant herein, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 982(a)(7), any and all right, title and interest in property, real and personal, that constitutes and is derived, directly and indirectly, from gross proceeds traceable to the commission of the offense. 3. The interests of the defendant subject to forfeiture to the United States pursuant to Title 18, United States Code, Section 982(a)(7) include, but are not limited to the total amount of remuneration solicited and received, directly and indirectly, by defendant REINSTEIN in return for his prescriptions of clozapine to his patients, namely, approximately $592,000. 4. If any of the property subject to forfeiture and described above, as a result of any act or omission of the defendant: a. cannot be located upon the exercise of due diligence; b. has been transferred to, sold to, or deposited with a third person; 0. has been placed beyond the jurisdiction of the Court; Case: 1:15-cr-00044 Document 1 Filed: 02/03/15 Page 4 of 6 PageID Case: 1:15-cr-00044 Document 1 Filed: 02/03/15 Page 5 of 6 PageID d. has been substantially diminished in value; e. has been commingled With other property Which cannot be divided Without dif?culty; the United States of America shall be entitled to forfeiture of substitute property, under the provisions of Title 21, United States Code, Section 853(p), as incorporated by Title 18, United States Code, Section 982(b)(1). All pursuant to Title 18, United States Code, Section 982(a)(7). av? - 2-8 ATTORNEY L7 Case: 1:15-cr-00044 Document 1 Filed: 02/03/15 Page 6 of 6 PageID ii in