Search for: "Carlos Melendez Garcia"
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29 Apr 2022, 9:30 am
Bach Armas (OPEN SEAT - JUDGE NEWMAN RETIRING)Group 08 Carlos H. [read post]
17 Jan 2022, 10:30 pm
Bach Armas Group 08 Carlos H. [read post]
25 Apr 2022, 11:00 pm
Gamez (I)Group 11 Michaelle Gonzalez-Paulson (I)Group 13 Elisabeth Espinosa (I)Group 15 Linda Melendez (I)Group 19 Jeffrey M. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]