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11-580 - USA v. Mattson et al


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11-580 - USA v. Mattson et al
September 19, 2011
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AMENDED Protective Order Governing Discovery as to Bradley Mattson, Steven Paul, Neelesh Patel. Signed by the Honorable Ronald A. Guzman on 9/19/11. (emd, )AMENDED Protective Order Governing Discovery as to Bradley Mattson, Steven Paul, Neelesh Patel. Signed by the Honorable Ronald A. Guzman on 9/19/11. (emd, )AMENDED Protective Order Governing Discovery as to Bradley Mattson, Steven Paul, Neelesh Patel. Signed by the Honorable Ronald A. Guzman on 9/19/11. (emd, )
July 14, 2014
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MEMORANDUM Opinion and Order as to Steven Paul signed by the Honorable Ronald A. Guzman on 7/14/14. Mailed notice (cjg, )
September 9, 2014
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ORDER as to Steven Paul signed by the Honorable Ronald A. Guzman on 9/9/14: For the reasons stated above, the motion to quash is granted in part and denied in part. Blue Cross is ordered to produce the information requested that relates to Blue Cross' fee schedules, contracts in effect between Blue Cross and the 6 different clinics during the scheme to defraud, and restitution payments made by any of the defendants. Mailed notice (cjg, )
October 13, 2015
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MEMORANDUM Opinion and Order as to Steven Paul: For the following reasons, Defendant's Motion pursuant to, inter alia, the Fifth Amendment along with Fed. R. Crim. P. 11(d)(2)(B), and for a Kastigar-Palumbo Evidentiary Hearing 210 is denied in part and entered and continued in part. To the extent that Defendant contends that he had a grant of immunity or deferred prosecution from the government and should not have been indicted, or at least should have had a pre-indictment Kastigar hearing, the motion is denied. To the extent Defendant contends he received ineffective assistance of counsel with respect to the deferred prosecution agreement, the motion is entered and continued pendinga hearing on that issue only. Status is set for October 21, 2015 at 9:30 a.m. to set a hearing date. (For further details see order.) Signed by the Honorable Ronald A. Guzman on 10/13/2015. Mailed notice. (ym, )
January 7, 2016
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MEMORANDUM Opinion and Order as to Steven Paul signed by the Honorable Ronald A. Guzman on 1/7/16: The Court sustains the government's objections to Defendant's First Requests for Production of Documents. To the extent that Defendant moves to reconsider the Court's October 13, 2015 order, that motion is denied. Mailed notice (cjg, )