Source: https://www.morelaw.com/verdicts/case.asp?n=3:16-cr-00516-JJZ&s=TX&d=128321
Timestamp: 2019-06-25 11:47:40
Document Index: 650199207

Matched Legal Cases: ['§ 371', '§ 1320', '§ 2', '§ 1952', '§ 1956', '§ 371', '§ 1320', '§ 2', '§ 1952', '§ 1956', '§ 4']

Re: United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest
United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest
Case Number: 3:16-cr-00516-JJZ
Plaintiff's Attorney: Andrew Wirmani, Kate Pfeifle, Marcus Busch, Mark Tindall and Gail Hayworth
Defendant's Attorney: William C. McMurrey and James T. Jacks for Alan Andrew Beauchamp
Richard B. Roper, III and Michael P. Gibson for Richard Ferdinand Toussaint, Jr.
Mark S. Werbner and John P. Walsh for Wade Neal Barker
Edwin J. Tomko, Cliff P. Riley, Lea F. Courington and Amelia Marquis for Wilton McPherson Burt
Camille M. Knight for Andrea Kay Smith
Phillip W. Hayes for Carli Adelle Hempel
David F. Finn for Kelly Wade Loter
Sarah Q. Wirskye, Glenn D. Tucker, Sr. and Mark L. Watson for Jackson Jacob
Paul Edward Coggins and Hoang Ngoc Nguyen, Jr. and Kelly R. Vickers for Douglas Sung Won
Thomas A. Mesereau, Jr., Sharon Beth Appelbaum, Stephen F. Malouf and Jonathan Andrew Nockels for Michael Bassem Rimlawi
Ronald W. Breaux, John W. Sweeney, Jr., Stacy L. Brainin and Taryn McKenzie McDonald for David Daesung Kim
Thomas M. Melsheimer, Grant Kojis Schmidt, and Scott Cashion Thomas for William David Nicholson, IV
Gregg Gallian, Christopher W. Lewis and Lukas Garcia for Shawn Mark Henry
Jim Burnham and Cody Lee Skipper for Mrugeshkumar Kumar Shah
Christopher Monroe Knox and Jeffrey J. Ansley for Gerald Peter Foox
Dan L. Cogdell for Frank Gonzalez, Jr.
Ronald D. Wells for Israel Ortz
Ezekiel Tyson, Jr. for Iris Kathleen Forrest
Brian Daniel Poe, and Oliver Benton Curtis, III for Andrew Jonathan Hillman
Toby L. Shook, Jay Ethington and Michael A. Shaunessy for Senyon Narosov
Adam Lake Kobs for Royce Vaughn Bicklein
Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial
Alan Andrew Beauchamp:
18:371 CONSPIRACY TO PAY AND RECEIVE HEALTH CARE BRIBES AND KICKBACKS
18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
42:1320a-7b(b) and 18:2 OFFERING OR PAYING AND SOLICITING OR RECEIVING ILLEGAL REMUNERATION AND AIDING AND ABETTING
42 U.S.C. § 1320a-7b(b) and 18 U.S.C. § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2s-11s)
18:1952 and 2 TRAVEL ACT AND AIDING AND ABETTING (COMMERCIAL BRIBERY)
18 U.S.C. §§ 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(12s-18s)
18:1956(h) CONSPIRACY TO COMMIT LAUNDERING OF MONETARY INSTRUMENTS
(20s-21s)
18 U.S.C. § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(22s-23s)
Richard Ferdinand Toussaint, Jr.
Wade Neal Barker:
(12s-13s)
Wilton McPherson Burt;
18 USC § 371 Conspiracy to Pay and Receive Health Care Bribes and Kickbacks
42 USC § 1320a-7b(b) and 18 USC § 2 Offering or Paying and Soliciting or Receiving Illegal Remuneration and Aiding and Abetting
(2ss-4ss)
(5ss-6ss)
18 USC § 1952 and 2 Travel Act and Aiding and Abetting (Commercial Bribery)
(9ss)
(12ss)
(13ss)
(14ss)
(15ss-17ss)
18 USC § 1956(h) Conspiracy to Commit Laundering of Monetary Instruments
(18ss)
Andrea Kay Smith:
18 U.S.C. § 4: Misprision of a Felony
Carli Adele Hempel:
Kelly Wade Loter:
18:4 Misprision of a Felony
Jackson Jacob:
(6s-11s)
(8ss)
(13s-21s)
Douglas Sung Won:
(2ss-7ss)
(8ss-10ss)
(12ss-17ss)
Michael Bassem Rimlawi:
(12ss-14ss)
(16ss-17ss)
David Daesung Kim:
William Daniel Nicholson, IV:
(8ss-12ss)
(14ss-15ss)
(17ss)
Shawn Mark Henry:
(9ss-17ss)
(19ss)
Mrugeshkumar Kumar Shah:
Gerald Peter Foox:
Frank Gonzales, Jr.:
Israel Ortiz:
Iris Kathleen Forrest:
(4ss-7ss)
Andrew Jonathan Hillman:
Semyon Narosov:
Royce Vaughn Bicklein:
Outcome: 04/11/2019	1063 (Document restricted to court users only) Receipt for Return of Passport to William Daniel Nicholson IV as to William Daniel Nicholson, IV. (mla) (Entered: 04/11/2019)
04/11/2019	1064 Court's Exhibit List from Jury Trial held 2/21/2019 to 4/9/2019 as to Wilton McPherson Burt, Carli Adele Hempel, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Iris Kathleen Forrest. (mla) (Entered: 04/11/2019)
04/11/2019	1065 Court's Witness List from Jury Trial held 2/21/2019 to 4/9/2019 as to Wilton McPherson Burt, Carli Adele Hempel, Jackson Jacob, Douglas Sung Won, Michael Bassem Rimlawi, William Daniel Nicholson, IV, Shawn Mark Henry, Mrugeshkumar Kumar Shah, Iris Kathleen Forrest. (mla) (Entered: 04/11/2019)