Kelly Soo Park, left, and Munir Uwaydah, M.D. Copyright Lonce Lamonte, all rights reserved.
Bails Lowered to $1,635,000 For Incarcerated Defendants In Criminal Organization Munir Uwaydah Case. Kelly Soo Park Most Likely To Be Released On Bail Tuesday, April 19th. Last Count Of Aggravated Mayhem Dismissed.
The Honorable Kathleen Kennedy entered the court room at approximately 9:30 am yesterday wearing an ornate triangular-shaped, cluster-of-pearls necklace. Her robe was open in her usual style with a black bodice underneath and red lipstick applied to her thin lips. Kathleen Kennedy: I think we can do Arnold now. She was referring to Tatiana... Read More
Kelly Soo Park, left, and Munir Uwaydah, M.D. Copyright Lonce Lamonte, all rights reserved.
Judge Grants 995 Defense Motion To Dismiss All Aggravated Mayhem Counts In 11 Defendant Indictment In Criminal Organization Munir Uwaydah Case In Downtown Los Angeles.
It was another not-so-insignificant victory for the defense in the general fight against workers’ compensation insurance fraud in Southern California yesterday afternoon in court room 109 at Clara Shortridge Foltz Criminal Justice Center in downtown Los Angeles. The Honorable Kathleen Kennedy dismissed 20 counts from the 11 defendant indictment and is certain to dismiss one more... Read More
Kelly Soo Park, left, and Munir Uwaydah, M.D. Copyright Lonce Lamonte, all rights reserved.
Criminal Organization Munir Uwaydah Prosecutor, Dayan Mathai, Tells The Court What The Grand Jurors Came To Understand: This is a large, sophisticated fraud scheme.
Deputy District Attorney Dayan Mathai opened up the court proceedings on Friday morning, April 8th 2016 stating that the grand jury was an extensive grand jury. There were 79 witnesses. Dayan Mathai: They recited vast information about a vast criminal enterprise revolving around surgery. Jurors heard that every aspect was tainted by fraud. ... Read More
Kelly Soo Park, left, and Munir Uwaydah, M.D. Copyright Lonce Lamonte, all rights reserved.
DDA Dayan Mathai Continues To Argue Aggravated Mayhem In Downtown Los Angeles Criminal Organization Munir Uwaydah Case
On the morning of April 1st 2016, in downtown Los Angeles in Department 109, all the attorneys stated their appearances. Then out came the chain gang. Leading the pack was Paul Turley, then Peter Nelson, Jeff Stevens, Tony Folgar and then Ronnie Case. Paul Turley looked slender in his brown jail suit, with grey and... Read More
Kelly Soo Park, left, and Munir Uwaydah, M.D. Copyright Lonce Lamonte, all rights reserved.
955 Motions Begin To Be Argued While Prosecution Goes After Aggravated Mayhem In Criminal Organization Munir Uwaydah Case
Just before the door opened to Department 109, on the ninth floor of Clara Shortridge Foltz Criminal Justice Center in downtown Los Angeles where the case is being heard of the People versus Criminal Organization Munir Uwaydah, the hallway was jammed like Grand Central Station on Friday morning, March 25th 2016. A crushing gaggle of... Read More
Sim Hoffman, M.D. Case In Orange County Now Trailed To April 22nd 2016. Judge Wants To Read The Transcripts From The Preliminary Hearing. Good Idea.
The hearing that was scheduled for last Friday, March 4th 2016 in Orange County Superior Court for the case of The People vs. Sim Hoffman, M.D. and Thomas Heric, M.D. was continued once again at the last minute late on Thursday, March 3rd. The prosecutor, Shaddi Kamiabipour, indicated that the court now wants to read... Read More
Hoffman’s Hearing Rep, Louis Santillan, Had Too Much Stress On $450,000 A Year. Case Continued To March 4th 2016 in Orange County Superior Court.
The hearing that had been scheduled for tomorrow, Friday, February 26th 2016, for The People vs. Sim Hoffman, M.D. and Thomas Heric, M.D., in Orange County Superior Court, has been continued to Friday, March 4th 2016, in court room C-35. That is the court room of the Honorable Richard M. King. This is a... Read More
Sim Hoffman, M.D. On Calendar For Friday, February 26th 2016 In Orange County Superior Court. Defense has one last shot at a 995 motion before trial.
The next Sim Hoffman, M.D., Thomas Heric, M.D. hearing is scheduled to be heard this Friday, February 26th 2016 in Orange County Superior Court in Santa Ana, California. This case is pending trial on a 103 count Information for Workers’ Compensation billing fraud after the Honorable Margaret Anderson held the defendants accountable to face the charges... Read More
