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Defendant's Acknowledgment of Indictment — No. 5:25-cr-20543 (Dkt. 11, E.D. Mich.)

Summary

A defendant's acknowledgment of indictment filed in the U.S. District Court for the Eastern District of Michigan, Southern Division, in United States v. Martin Perlin, Criminal No. 25-CR-20543, docketed as 5:25-cr-20543 and entered as ECF No. 11 of 2 pages, before Honorable Judith E. Levy. Perlin, defendant D-2, acknowledges receiving and reading the indictment before entering a plea and sets out the possible sentences: Count 1, conspiracy to commit health care fraud in violation of 18 U.S.C. § 1349, up to 10 years' imprisonment, a $250,000 fine, or both; and Counts 2-59, health care fraud in violation of 18 U.S.C. § 1347, the same maximum. On the second page his counsel, Ronald W. Chapman, II, acknowledges receiving the Standing Order for Discovery and Inspection, which requires all pre-trial motions to be filed within twenty (20) days of arraignment.

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“Defendant's Acknowledgment of Indictment — No. 5:25-cr-20543 (Dkt. 11, E.D. Mich.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/defendant-s-acknowledgment-of-indictment-no-5-25-cr-20543-dkt-11-e-d-m-f3b8b841a7/, SHA-256 f0ea5c0ab70e32bcd2829a749595d97a20c441188fbc247cce566d697bade9c8.

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Case 5:25-cr-20543-JEL-KGA ECF No. 11, PagelD.41 Filed 08/14/25 Page 1 of 2

| L E
AUG 14 2025

CLERK’S OFF
U.S. DISTRICT COURT
UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
UNITED STATES OF AMERICA,
CRIMINAL NO. 25-CR-20543
vs. HONORABLE JUDITH E. LEVY
D-2. Dr. MARTIN PERLIN,

Defendant.
/

DEFENDANT'S ACKNOWLEDGMENT OF INDICTMENT

I, Dr. MARTIN PERLIN, defendant in this case, hereby acknowledge that I
have received a copy of the Indictment before entering my plea and that I have
read it and understand its contents.

I know that if I am convicted or plead guilty, I may be sentenced as follows:

Count 1: Conspiracy to Commit Health Care Fraud in violation of 18
U.S.C. § 1349 - Up to 10 years’ imprisonment, a $250,000 fine,
or both.

Counts: 2-59: Health Care Fraud in violation of 18 U.S.C. § 1347 - Up to 10
years’ imprisonment, a $250,000 fine, or both.
F / of

Dr. MARTIN PERLIN
Defendant
Case 5:25-cr-20543-JEL-KGA ECF No. 11, PagelD.42 Filed 08/14/25 Page 2 of 2

ACKNOWLEDGMENT OF DEFENSE COUNSEL

I acknowledge that I am counsel for defendant and that I have received a
copy of the Standing Order for Discovery and Inspection which requires all pre-
trial motions to be filed within twenty (20) days of arraignment.

Date 3//7/25 RONALD W. CHAPMAN, II
Counsel for Def. Dr. MARTIN PERLIN

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