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Telemedicine Court Documents

Court Documents:

This page will be updated as more content becomes available.

Please note the court documents below have all been unsealed.

Case Name USAO District # of Defendants Defendant(s) Name Charging Document
U.S. v. Peter Bennett EDTX 1 Peter Bennett Indictment
U.S. v. Renita Brown, M.D. SDFL 1 Renita Brown Information
U.S. v. Kamran Choudhry SDFL 1 Kamran Choudhry Information
U.S. v. Joseph Dauch SDFL 1 Joseph Dauch Information
U.S. v. Ingrid Estephan DNJ 1 Ingrid Estephan Indictment
U.S. v. Mark Gulow, D.O. EDMI 1 Mark Gulow Information
U.S. v. Joseph Hagen EDMI 1 Joseph Hagen Indictment
U.S. v. Hertzberg et al EDTX 18 Hertzberg et al Indictment
U.S. v. Jagdish Iyer DNJ 1 Jagdish Iyer Information
U.S. v. Colby Edward Joyner WDNC 1 Colby Edward Joyner Indictment
U.S. v. Stephen Kash EDTX 1 Stephen Kash Indictment
U.S. v. Jeremy Klein SDFL 1 Jeremy Klein Information
U.S. v. Luis Lacerda MDFL 1 Luis Lacerda Information
U.S. v. Marion Shaun Lund, D.P.M. NDMS 1 Marion Shaun Lund Indictment
U.S. v. John R. Manning MDTN 1 John R. Manning Indictment
U.S. v. Jamie P. McNamara ED La 1 Jamie P. McNamara Indictment
U.S. v. Fawn Munro EDMI 1 Fawn Munro Indictment
U.S. v. Robert O'Neal DC 1 Robert O'Neal Information
U.S. v. Lucia Miranda Oro Taboada SDFL 1 Lucia Miranda Oro Taboada Indictment
U.S. v. Vinit Patel DNJ 1 Vinit Patel Information
U.S. v. Omar Saleh SDFL 1 Omar Saleh Information
U.S. v. Siamak Samoohi DNJ 1 Siamak Samoohi Indictment
U.S. v. Todd Shull SDFL 1 Todd Shull Information
U.S. v. Vincent R. Sperti II MDFL 1 Vincent R. Sperti Indictment
U.S. v. Ronnie Spiegel DNJ 1 Ronnie Spiegel Indictment
U.S. v. David Christopher Thigpen ED La 1 David Christopher Thigpen Indictment
U.S. v. Brian Tisdale NDGA 1 Brian Tisdale Information
U.S. v. Jamie P. McNamara ED La 1 Jamie P. McNamara Indictment
U.S. v. Luis M. Perez and Jestil Tapia SDFL 2 Luis M. Perez, Jestil Tapia Indictment
U.S. v. Emylee Thai SDTX 1 Emylee Thai Indictment
U.S. v. Jean Wilson DNJ 1 Jean Wilson Superseding Indictment
Updated September 26, 2023