N. Y., S (Manhattan) Branch: Manhattan Defendant: 649 This report presents detailed information about an individual case referred for prosecution on Sep 19, 2012 in the Southern District of New York. According to the office of the United States Attorney for that district, the investigative agency that referred the case was the Federal Bureau of Investigation, the lead charge was '18 USC 1347 - Health Care Fraud' and the Justice Department program category for it was Fraud-Health Care. The Assistant U.S. Attorney who was assigned the lead role in the case was Brian Blais. The referral was closed and not prosecuted. The reason given for not going forward with a prosecution was: Declined per instructions from DOJ. For additional details see tables which follow. Case Overview Overview District Southern District of New York Branch Manhattan US Role U.S. is Plaintiff Priority None Received Date 19SEP2012 Status Completed Date Closed 29JUL2013 Investigative Agency Federal Bureau of Investigation Program Category Fraud-Health Care Litigation Responsibility Case Handled Exclusively by U.S. Attorneys Office Data current as of August 2019 Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 649 Offense and Defendant This table contains data concerning the offense (for example, lead charge) and the defendant (whether an individual, a business or a property). The table may also include detention and bond information, including the type and amount of bond. Note that not all information is available for all cases. Offense and Defendant Offense Lead Charge 18 :01347 Offense From 01-JAN-2008 Offense To 31-DEC-2008 Defendant Data current as of August 2019 Type Individual Role Defendant Country withheld by government Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 649 Stages in Case Handling This table contains data concerning the stages in the handling of the case. Each stage may indicate the court, if any, in which the case was handled as well as the date on which the case was received or filed, the disposition of the case at that stage (including date, type and reason), and the role played by the U.S. in the case. Note that not all information is available for all cases. Stages in Case Handling Disposition Stage Received or Filing Date Date Type Reason US Role Not in Court 19SEP2012 12JUN2013 Declination Declined per instructions from DOJ U.S. is Plaintiff Data current as of August 2019 Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 649 Prosecutor, Judge and Opposing Counsel This table contains data concerning persons other than the defendant involved in the case. Other persons include prosecutors, judges and opposing counsel. Included for each person is role, name (if available), position, title and dates during which the person was associated with the case. Prosecutor, Judge and Opposing Counsel Prosecutor Data current as of August 2019 Name From Blais, Brian 21SEP2012 To - Position or Decision Title Lead Attorney Assistant United States Attorney Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 649 Additional Events This table contains data concerning other events associated with this case. Included are the stage at which the event occurred, the type of event and the action, the judge ordering the action, and either the date of the event or the date and time the event is scheduled. Additional Events Event Date Scheduled Date Completed 19SEP2012 25SEP2012 Completed 29JUL2013 25SEP2012 Stage Type Action Not in Court Brief Description of CASE Brief Description of CASE Data current as of August 2019 Judge Scheduled Time Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. Transactional Records Access Clearinghouse The Transactional Records Access Clearinghouse (TRAC) is a data gathering, data research and data distribution organization associated with Syracuse University. The purpose of TRAC is to provide the American people -- and institutions of oversight such as Congress, news organizations, public interest groups, businesses, scholars and lawyers -- with comprehensive information about federal staffing, spending, and the enforcement activities of the federal government. TRAC was established in 1989 as a research center at Syracuse University. It has offices there, and in Washington, D.C. It has been supported by Syracuse University, foundations such as the Rockefeller Family Fund, the New York Times Company Foundation, the John S. and James L. Knight Foundation, the Beldon Fund, the Open Society Institute, and other research grants and contracts. TRAC derives additional financial assistance from report fees, data subscriptions and corporate and individual donations. We thank you for your support. Data current as of August 2019 Copyright (c) 2019 TRAC Reports, Inc. All rights reserved.