United States v Pak
Jan 01, 2014OUTCOME: Charges Dismissed
Medicare fraud prosecution of Family Practice Doctor
Michael John Khouri's Legal Cases (12)
Irvine, CA
Criminal defense Lawyer at Irvine, CA
Practice Areas: Criminal Defense, Administrative Law ... +4 more
Simpco v Amazon
Jan 01, 2014OUTCOME: Citation for contempt dismissed
criminal contempt proceeding against employee of high tech firm in patent litigation
Medical Board v Nigro
Jan 01, 2013OUTCOME: License Saved
License revocation proceeding against plastic surgeon alleged to be having sexual relations with patients
Nursing Board v Thrift
Jan 01, 2013OUTCOME: License Saved
license revocation proceeding against charge nurse alleged to be responsible for patient suicide in emergency room
People v Lucatero
Jan 01, 2013OUTCOME: Charges Dismissed
Prosecution for rape arising out of voluntary intoxication at party
Medicare Audit of Ravichandra
Jan 01, 2013OUTCOME: Amount owed reduced to $19,000
CMS audit of concierge internal medicine practice in New York city. Initial audit over payment determination exceeded 1 million dollars
United States v Mitchell
Jan 01, 2011OUTCOME: Charges Dismissed
Prosecution for Bank Robbery
United States v. Chapman
Jan 01, 2010OUTCOME: Charges Dismissed
Medicare Fraud Prosecution of Internal Medicine Doctor
SEC Investigation of Neal
Jan 01, 2010OUTCOME: No charges- civil or criminal- filed
SEC investigation of CEO in insider trading case
Dental Board v Farzad
Jan 01, 2010OUTCOME: License Saved
license revocation proceeding against dentist convicted of a felony
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