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Date: 10-10-2018
Case Style:
Case Number: 4:16-cr-00257
Judge: Vanessa D. Gilmore
Court: United States District Court for the Southern District of Texas (Harris County)
Plaintiff's Attorney: Jason Knutson, Aleza Remis, and Gerald M. Moody Jr.
Defendant's Attorney: Richard Kuniansky
Description: Houston, TX - Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme
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Charge:
CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS
(1)
CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS
(1s)
ANTI-KICKBACK STATUTE
(2s-3s)
ANTIKICKBACK STATUTE
(4-5)
CONSPIRACY TO COMMIT HEALTHCARE FRAUD
(4s)
Outcome: 10/05/2018 119 ORDER. The Clerk is hereby ordered to provide the lunch meal for the jury. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 10/05/2018)
10/05/2018 120 Sealed Financial Affidavit CJA 23 by Starsky D Bomer, filed. (Entered: 10/05/2018)
10/05/2018 Minute Entry for proceedings held before Judge Vanessa D Gilmore: Fourth DAY OF JURY TRIAL as to Starsky D Bomer held on 10/5/2018. Preliminary matters taken up. Exhibits admitted. The Defendants case continues. Testimony heard. The Defendant rests. Charging conference held. Arguments heard. The Defendants Renewed Motion for a Rule 29 Judgment of Acquittal is DENIED. Closing arguments heard. Jury Charge read to the Jury. Jury deliberating. The Governments Exhibit Nos. 22, 46, 77, 79, 81, 124, 130, 150, 151, 156, 157 & 163 are withdrawn. Jury Note No. 1 received. Verdict reached. Verdict published into the record. Jury Polled. Appearances: Jason Knutson, Aleza Remis, Gerald Moody, Jr., Richard Kuniansky, Richard Bramer. (Court Reporter: Mayra Malone) Deft continued on Bond, filed. (bthomas, 4) (Entered: 10/05/2018)
10/05/2018 121 COURTS EXHIBIT LIST of the United States of America, filed. (bthomas, 4) (Entered: 10/05/2018)
10/05/2018 122 COURT'S EXHIBIT LIST of Defendant Starsky Bomer, filed. (bthomas, 4) (Entered: 10/05/2018)
10/05/2018 123 COURTS INSTRUCTIONS TO THE JURY as to Starsky D Bomer. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 10/05/2018)
10/05/2018 124 Certificate of Exhibits to the Jury as to Starsky D Bomer, filed. (bthomas, 4) (Entered: 10/05/2018)
10/05/2018 125 Jury Note No. 1 as to Starsky D Bomer, filed. (Attachments: # 1 unredacted)(bthomas, 4) (Entered: 10/05/2018)
10/05/2018 126 JURY VERDICT as to Starsky D Bomer (2), filed. (bthomas, 4) (Additional attachment(s) added on 10/5/2018: # 1 unredacted) (bthomas, 4). (Entered: 10/05/2018)
10/05/2018 127 ORDER as to Starsky D Bomer. The parties shall withdraw from the Clerk its evidence presented at the Jury Trial and shall maintain it for purposes of any appeal. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 10/05/2018)
10/05/2018 128 ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Starsky D Bomer. PSI Completion due by 12/3/2018. Objection to PSI due by 12/21/2018. Final PSI due by 1/22/2019. Sentencing set for 1/28/2019 at 09:30 AM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) (Entered: 10/05/2018)
Plaintiff's Experts:
Defendant's Experts:
Comments: