Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Reddy

United States District Court, E.D. Michigan, Southern Division

December 5, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
D-1, SUBHA REDDY, Defendant.

          PRELIMINARY ORDER OF FORFEITURE

          MATTHEW F. LEITMAN UNITED STATES DISTRICT JUDGE

         The United States filed an Application for Entry of Preliminary Order of Forfeiture based upon the facts set forth in the Indictment, the terms of Defendant's Rule 11 Plea Agreement (“Rule 11”), Defendant's guilty plea to Health Care Fraud in violation of 18 U.S.C. §§ 1347 and 2, Conspiracy to Violate the Anti-Kickback Statute in violation of 18 U.S.C. § 371, and Money Laundering in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i) and 2, and the information in the record in this case. The government's application is granted.

         NOW THEREFORE, based upon Defendant's acknowledgment of criminal forfeiture proceedings, Defendant's Rule 11 and guilty plea, the government's Application for Entry of Preliminary Order of Forfeiture and the information in the record, IT IS HEREBY ORDERED AND ADJUDGED THAT:

1. A forfeiture money judgment in the amount of $4, 644, 317.82 is granted and entered against Defendant SUBHA REDDY in favor of the United States of America pursuant to 18 U.S.C. § 982(7).
2. Any and all interest of Defendant SUBHA REDDY, and any and all interest of any company in which Defendant had or has an ownership interest, in the following property IS HEREBY FORFEITED to the United States for disposition in accordance with law, and any right, title or interest of Defendant SUBHA REDDY and any company in which Defendant had or has an ownership interest, and any right, title or interest that Defendant's heirs, successors or assigns, have or may have in said property IS HEREBY AND FOREVER EXTINGUISHED because said property constitutes proceeds of Defendant's violation of 18 U.S.C. § 1347 as set forth in Count One of the Indictment:
a. $23, 019.84 in funds from Bank Account No. 4245959533 at PNC Bank, Detroit, Michigan;
b. $12, 079.62 in funds from Bank Account No. 831994066 in the name of Subha Reddy at JPMorgan Chase Bank, Detroit, Michigan;
c. $9, 647.12 in funds from Bank Account No. 470092854 in the name of Revolutionary LLC at JPMorgan Chase Bank, Detroit, Michigan;
d. $52, 720.77 in funds from Bank Account No. 048-204234 in the name of Subha Reddy at National Financial Services, LLC, collectively doing business as Fidelity Investments;
e. All proceeds resulting from the Court authorized interlocutory sale of a 2011 Land Rover Range Rover Station Wagon, VIN SALSH2E47BA273421;
f. $69, 175.62 in funds from Bank Account No. 425480004 at PNC Bank, Detroit, Michigan;
g. The real property located at 21999 Farmington Road, Farmington, Michigan, and being more fully described as:
Land is located in the City of Farmington Hills, County of Oakland, State of Michigan, and described as follows:
South 1/2 of Lot 5, Lots 6 through 15, and the North 1/2 of Lot 16, including one-half of the vacated public alley adjacent thereto, Flemings Roseland Park Subdivision, as recorded in Liber 47 ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.