Docket
USA v. Khaim
USA v. Khaim — 6 source documents in the archive, dated 2020-12-18 – 2024-06-27. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2020-12-18 – 2024-06-27 |
| Courts | U.S. District Court for the Eastern District of New York (6) |
Records
6 source documents, in date order.
- Indictment — United States v. Peter Khaim and Arkadiy Khaimov, Eastern District of New YorkSource documentIndictment in United States v. Khaim, No. 1:20-cr-00580 (E.D.N.Y.), December 18, 2020: pharmacy billing fraud and money laundering charges.
- Superseding Indictment, United States v. Peter Khaim and Arkadiy Khaimov (E.D.N.Y., filed 05/21/21)Source documentSuperseding indictment, U.S. v. Peter Khaim and Arkadiy Khaimov, No. 1:20-cr-00580-AMD (E.D.N.Y.), filed 05/21/21: pharmacy billing charges.
- United States v. Arkadiy Khaimov: Government Letter in Anticipation of Sentencing (E.D.N.Y., March 26, 2024)Source documentGovernment sentencing letter for Arkadiy Khaimov, No. 20-580 (AMD) (E.D.N.Y.), March 26, 2024: seeks 97 to 121 months and $18,921,139.21 restitution.
- Judgment in a Criminal Case — United States v. Arkadiy Khaimov, Eastern District of New York (Document 120)Source documentJudgment for Arkadiy Khaimov, No. 1:20-cr-00580-AMD-2 (E.D.N.Y.), filed 04/11/24: 72 months, $18,921,139.21 restitution to Medicare and Medicaid.
- United States v. Peter Khaim: Government Letter in Anticipation of Sentencing (E.D.N.Y., June 20, 2024)Source documentGovernment sentencing letter for Peter Khaim, No. 20-580 (AMD) (E.D.N.Y.), June 20, 2024: seeks 97 to 121 months and $18,921,139.21 restitution.
- Judgment in a Criminal Case — United States v. Peter Khaim, Eastern District of New York (Document 134)Source documentJudgment for Peter Khaim, No. 1:20-cr-00580-AMD-1 (E.D.N.Y.), filed 06/27/24: 97 months, $18,921,139.21 restitution to Medicare and Medicaid.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.