USA v. Ali et al

Missouri Eastern District Court
Case #: 4:20-cr-00098
Case Filed:Feb 13, 2020
Last checked: Saturday Mar 14, 2020 2:17 AM CDT
Defendant
Asim Muhammad Ali, M.D. (1)
Represented By
Sanford J. Boxerman
Capes Sokol PC
contact info
Michelle F. Schwerin
Capes Sokol PC
contact info
Defendant
Alexis Dorjay Butler (2)
Defendant
Shaunta C. Crosby (3)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
contact info
Deborah J. Westling
The Law Office Of Gerhard J. Petzall, LLC
contact info
Defendant
Erin Melissa Herman (4)
Represented By
William David Mueller
Rogers And Sevastianos LLP
contact info
John P. Rogers
Rogers And Sevastianos LLP
contact info
Defendant
Vladimir Kogan (5)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
contact info
Tom Yarbrough
The Yarbrough Law Firm
contact info
Defendant
Jerry Dale Leech, D.C. (6)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
contact info
Lenny Kagan
Law Office Of Lenny Kagan
contact info
Zachary Carter Lawson
Burr And Forman LLP
contact info
Joseph Alex Little, IV
Burr And Forman LLP
contact info
Defendant
Stanley L. Librach, M.D. (7)
Represented By
Richard H. Sindel
Sindel Noble, P.C.
contact info
Defendant
Denis J. Mikhlin (8)
Represented By
Gregory N. Smith
Law Office Of Gregory N. Smith, L.L.C.
contact info
St. Louis Fed Public Defender
Federal Public Defender
contact info
Henry Michael Miller, Jr.
Grant And Miller LLC
contact info
Defendant
Ebony R. Price (9)
Represented By
St. Louis Fed Public Defender
Federal Public Defender
contact info
Teneil L. Kellerman
Growe And Eisen
contact info
Defendant
Erica T. Spates (10)
Represented By
Patrick T. Conroy
contact info
Defendant
Tijuana A. Spates (11)
Represented By
Kim C. Freter
Law Office Of Kim C. Freter
contact info
St. Louis Fed Public Defender
Federal Public Defender
contact info
Plaintiff
USA
Represented By
Dorothy L. McMurtry
Office Of U.S. Attorney
contact info

GPO Dec 29 2021
OPINION, MEMORANDUM AND ORDER as to Asim Muhammad Ali, MD, Stanley L. Librach, MD - IT IS HEREBY ORDERED that Judge Bodenhausens Report and Recommendation is SUSTAINED, ADOPTED, and INCORPORATED herein.IT IS FURTHER ORDERED that Defendant Asim Muhammad Alis motion to dismiss, [Doc. No. 195], and Defendant Stanley L. Librachs motion to dismiss, [Doc. No. 250] are denied. Signed by District Judge Henry Edward Autrey on 12/29/2020. (AAT)OPINION, MEMORANDUM AND ORDER as to Asim Muhammad Ali, MD, Stanley L. Librach, MD - IT IS HEREBY ORDERED that Judge Bodenhausens Report and Recommendation is SUSTAINED, ADOPTED, and INCORPORATED herein.IT IS FURTHER ORDERED that Defendant Asim Muhammad Alis motion to dismiss, [Doc. No. 195], and Defendant Stanley L. Librachs motion to dismiss, [Doc. No. 250] are denied. Signed by District Judge Henry Edward Autrey on 12/29/2020. (AAT)

Docket last updated: 01/10/2024 10:10 PM CST
Thursday, February 13, 2020
1 1 INDICTMENT returned in open court on 2/13/20 to Judge John M. Bodenhausen by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Asim Muhammad Ali, MD (1) count(s) 1, 2-10, 11-20, 21-26, 33-40, Alexis Dorjay Butler (2) count(s) 1, 11-20, 33-40, Shaunta C. Crosby (3) count(s) 1, 11-20, 33-40, Erin Melissa Herman (4) count(s) 1, 11-20, 33-40, Vladimir Kogan (5) count(s) 1, 11-20, 33-40, Jerry Dale Leech, DC (6) count(s) 1, 11-20, 27-32, 33-40, Stanley L. Librach, MD (7) count(s) 1, 2-10, 11-20, 27-32, 33-40, Denis J. Mikhlin (8) count(s) 1, 11-20, 27-32, 33-40, Ebony R. Price (9) count(s) 1, 11-20, 33-40, Erica T. Spates (10) count(s) 1, 11-20, 33-40, Tijuana A. Spates (11) count(s) 1, 11-20, 33-40. (JWD)
Related: [-]
Att: 1 Criminal Cover Sheet
2 2 33 pgs REDACTED INDICTMENT returned in open court on 2/13/20 to Judge John M. Bodenhausen by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Asim Muhammad Ali, MD (1): Former count 1 is now count 1r. Former count 2-10 is now count 2r-10r. Former count 11-20 is now count 11r-20r. Former count 21-26 is now count 21r-26r. Former count 33-40 is now count 33r-40r. Alexis Dorjay Butler (2): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 33-40 is now count 33r-40r. Shaunta C. Crosby (3): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 33-40 is now count 33r-40r. Erin Melissa Herman (4): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 33-40 is now count 33r-40r. Vladimir Kogan (5): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 33-40 is now count 33r-40r. Jerry Dale Leech, DC (6): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 27-32 is now count 27r-32r. Former count 33-40 is now count 33r-40r. Stanley L. Librach, MD (7): Former count 1 is now count 1r. Former count 2-10 is now count 2r-10r. Former count 11-20 is now count 11r-20r. Former count 27-32 is now count 27r-32r. Former count 33-40 is now count 33r-40r. Denis J. Mikhlin (8): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 27-32 is now count 27r-32r. Former count 33-40 is now count 33r-40r. Ebony R. Price (9): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 33-40 is now count 33r-40r. Erica T. Spates (10): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 33-40 is now count 33r-40r. Tijuana A. Spates (11): Former count 1 is now count 1r. Former count 11-20 is now count 11r-20r. Former count 33-40 is now count 33r-40r.. (JWD)
Related: [-]