Stipulation to Modify Order Setting Conditions of Defendant’s Bond (Ecf No. 39) — No. 5:25-cr-20543 (Dkt. 43, E.D. Mich.)

Summary

A four-page Stipulation to Modify Order Setting Conditions of Defendant's Bond, ECF No. 43, filed 11/05/25 in United States v. Cemhan Biricik, Criminal No. 25-cr-20543, in the U.S. District Court for the Eastern District of Michigan. It is signed by Assistant U.S. Attorneys Regina R. McCullough and Ryan A. Particka and by Jeffrey Chabrowe and Todd A. Spodek. Biricik was indicted on July 22, 2025 on one count of conspiracy to commit health care fraud under 18 U.S.C. § 1349 and 58 counts of health care fraud under § 1347. On October 28, 2025 he was released on bond with a condition barring contact with co-defendants and former employees of Fast Lab or Fast Doc. Because his son and his mother-in-law are former Fast Lab employees, the parties agreed, and Judge Judith E. Levy ordered on November 5, 2025, that the no-contact condition exclude those relatives.

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“Stipulation to Modify Order Setting Conditions of Defendant’s Bond (Ecf No. 39) — No. 5:25-cr-20543 (Dkt. 43, E.D. Mich.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/stipulation-to-modify-order-setting-conditions-of-defendant-s-bond-ecf-ff50a44187/, SHA-256 4077d550ea8f61b030ef34e0a16742b1b710fee3f215495c18afc8c9550044ce.

Full text

Case 5:25-cr-20543-JEL-KGA ECF No. 43, PageID.340 Filed 11/05/25 Page 1 of 4




                      UNITED STATES DISTRICT COURT
                      EASTERN DISTRICT OF MICHIGAN
                           SOUTHERN DIVISION

UNITED STATES OF AMERICA,

      Plaintiff,
V.                                            Criminal No. 25-cr-20543
                                              Hon. Judith E. Levy

D-1 CEMHAN "JIMMY" BIRICIK,

      Defendant.

 ____________________________________________________________________________

     STIPULATION TO MODIFY ORDER SETTING CONDITIONS OF
                DEFENDANT’S BOND (ECF No. 39)



      The parties through their undersigned counsel, hereby stipulate and agree as

 follows:

1.    On July 22, 2025, Defendant Biricik was indicted in the Eastern District of

Michigan on one count of Conspiracy to Commit Health Care Fraud under 18

U.S.C. § 1349, and fifty-eight (58) substantive counts of health care fraud under 18

U.S.C. § 1347.

2.    On October 28, 2025, this Court granted Defendant’s Motion for

Revocation of Detention Order and ordered the Defendant be released on bond.

The Court’s Order setting conditions of release includes a restriction directing
Case 5:25-cr-20543-JEL-KGA ECF No. 43, PageID.341 Filed 11/05/25 Page 2 of 4




Defendant to avoid all contact, direct or indirect, with co-defendants and former

employees of Fast Lab or Fast Doc, entities involved in the alleged instant

offense. (See ECF No. 39: Order Setting Conditions of Release, Sec. 7(h),

PageID. 294).

3.    There are at least two family members who are former employees of Fast

Lab. These include Defendant’s son, Jemhan Biricik and his mother-in-law,

Caridad Cardoso. The parties stipulate to modify this condition to restrict all

contact with co-defendants, and former employees of Fast Lab and Fast Doc,

except for Defendant’s son Jemhan Biricik and his mother-in-law, Caridad

Cardoso.

IT IS SO STIPULATED.

Respectfully submitted,

JEROME F. GORGON JR.
United States Attorney

s/Regina R. McCullough                     s/Ryan A. Particka
Regina R. McCullough                       Ryan A. Particka
Assistant U.S. Attorney                    Assistant U.S. Attorney
211 W Fort St, Suite 2100                  211 W Fort St, Suite 2100
Detroit, MI 48226                          Detroit, MI 48226
313-226-9618                               313-226-
Regina.McCullough@usdoj.gov                Ryan.Particka@usdoj.gov
s/Jeffrey Chabrowe                         s/Todd A. Spodek
Counsel for Cemhan Biricik                 Counsel for Cemhan Birick
Managing Partner                           Managing Partner
The Law Office of Jeffrey Chabrowe         The Woolworth Building
521 Fifth Ave 17th Floor                   233 Broadway, Suite 710
Case 5:25-cr-20543-JEL-KGA ECF No. 43, PageID.342 Filed 11/05/25 Page 3 of 4




New York, NY 10175                    New York, NY 10279
(917) 529-3921                        (212) 300-5196
Jeff@chabrowe.com                     ts@spodeklawgroup.com
Case 5:25-cr-20543-JEL-KGA ECF No. 43, PageID.343 Filed 11/05/25 Page 4 of 4




                     UNITED STATES DISTRICT COURT
                     EASTERN DISTRICT OF MICHIGAN
                          SOUTHERN DIVISION

UNITED STATES OF AMERICA,

      Plaintiff,
V.                                           Criminal No. 25-cr-20543
                                             Hon. Judith E. Levy
D-1 CEMHAN "JIMMY" BIRICIK,

      Defendant.




       ORDER MODIFYING DEFENDANT’S BOND CONDITIONS



      Before the Court is Defendant’s motion to modify order setting terms of

 release. (ECF No. 41.) Pursuant to the above stipulation of the parties, the Court

 finds that there is good cause to modify DEFENDANT’S current bond condition

 as follows:

      Defendant shall avoid all contact with co-defendants and former employees

 of Fast Lab and Fast Doc, except his son Jemhan Bircik, and mother-in-law

 Caridad Cardoso.

      SO ORDERED.

Date: November 5, 2025                       s/Judith E. Levy
                                             JUDITH E. LEVY
                                             United States District Judge

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