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United States of America v. Esformes
Case Number:
1:16-cv-23148
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- AXS Law Group
- Black Srebnick
- Carlton Fields
- Devine Goodman
- Gelber Schachter
- Husch Blackwell
- Kelley Fulton
- Reed Smith
- Tache Bronis
Sectors & Industries:
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December 12, 2019
Judge Urges Gov't, Esformes To Work Out Atty Fee Deal
A Florida federal judge on Thursday urged prosecutors and attorneys for convicted nursing home mogul Philip Esformes to work together on an agreement to unfreeze certain assets to cover millions in unpaid legal bills from Esformes' trial to avoid a complicated legal battle over what fee amount is reasonable.
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November 26, 2019
Esformes Can't Use Frozen Assets For Appeal, Feds Argue
A Florida federal judge should deny convicted nursing home mogul Philip Esformes' bid to access frozen assets to pay lawyers for an appeal because the funds are now subject to a lien to satisfy a recently imposed $44.2 million forfeiture and restitution judgment against him, federal prosecutors argued.
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November 13, 2019
Esformes, Feds At Odds On Frozen Assets To Cover Legal Bill
The judge overseeing the health care fraud case against convicted nursing home mogul Philip Esformes declined Wednesday to rule on his request to access frozen assets to cover millions of dollars in unpaid legal bills but set the stage for a colleague to address a brewing battle with the government over the issue.
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October 16, 2017
Agents' Vague Answers Mixed Bag For Defense In $1B Fraud
Counsel for a Florida businessman charged with orchestrating a $1 billion health care fraud drew some potentially helpful testimony from two federal agents Monday in his bid to disqualify the prosecution team for allegedly violating the suspect's attorney-client privilege, but also struggled to nail down key details.