USA v. Harwin

Track this case

Case Number:

2:20-cr-00115

Court:

Florida Middle

Nature of Suit:

Judge:

Virginia M. Hernandez Cov

Firms

  1. November 27, 2023

    Fla. Oncologist Avoids Prison In Scheme To Limit Competition

    A Florida federal judge sentenced the former president and managing partner of an oncology group to three years of probation and to pay a $50,000 fine for conspiring with executives at a competing oncology group to split the southwest Florida cancer treatment market.

  2. August 15, 2023

    Antitrust Watchers Are About To Have Their Hands Full

    A deluge of trials and key hearings are slated for the coming weeks in antitrust cases spread across the country, including the first expected trials for monopolization claims against Google, trials in a variety of other conduct cases from enforcers and private parties, and hearings on several merger challenges.

  3. September 30, 2022

    Hurricane Causes Mistrial In Fla. Oncology Antitrust Case

    A Florida federal judge declared a mistrial Friday over Hurricane Ian's impact on jury deliberations in a criminal antitrust case that accuses the founder of an oncology group of splitting the cancer treatment market in Southwest Florida.

  4. September 01, 2022

    Gov't Spars With Oncology Exec On Antitrust Jury Directions

    The U.S. Department of Justice and the founder of an oncology group accused of splitting the cancer treatment market in Southwest Florida have clashed over proposed jury instructions that outline antitrust law for a trial slated to start next week.

  5. July 27, 2022

    DOJ Denied Early Witness Review In Oncology Antitrust Case

    A Florida federal court said Tuesday it will not allow the U.S. Department of Justice to review expert witnesses put forward by the founder of an oncology group accused of antitrust crimes ahead of the scheduled September trial.

  6. May 12, 2022

    Judge Backs Own Warrants In Oncology Antitrust Case

    A magistrate judge has told a Florida federal court it should deny a bid from the founder and former president of an oncology group accused of splitting the market with a competitor to challenge a pair of search warrants the magistrate judge issued during the investigation.

  7. November 01, 2021

    DOJ Can't Get Notice Of Cancer Exec's Expert Witnesses

    A Florida federal judge refused to force the indicted founder and former president of a southwest Florida oncology group to give prosecutors notice of any experts he plans to call when he goes to trial in May on charges of splitting the local market for cancer treatments.

  8. September 24, 2020

    Ex-Cancer Center Prez Indicted In Antitrust Conspiracy

    The U.S. Department of Justice said Thursday that a grand jury has indicted the founder and former president of a southwest Florida oncology group over an alleged conspiracy to split the market for cancer treatments in the area with a competitor.