Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

TexasTowelie

(112,363 posts)
Thu Mar 16, 2017, 09:49 PM Mar 2017

Attorney needs time to review discovery in Guam healthcare fraud case

Guam - Guam Medical Transport owners Clifford Shoemake, his son Nicholas Shoemake, and their business partner, Kimberly Casey Conner, were indicted on 44 counts of conspiracy and money laundering for allegedly falsifying Medicare claims. Thelma Joiner was later added to the case for obstruction of criminal investigations.

Over 260,000 of discovery in the Shoemake case is being prepared and organized by Behind the Gavel (BTG), a litigation support services provider. Although Atty. Louie Yanza says the company is on-target with its estimated delivery date of mid- to late-April, Atty. Colin Thompson, who represents Thelma Joiner, argues that having no access to the work product affects his ability to move forward with trial, adding that it would not be realistic for him to be prepared by August.

Judge Joaquin Manibusan has set a status hearing for after the documents are scheduled to be received from BTG so that Thompson can advise if the court can move forward with an August 29 trial date. The next status hearing is set for April 19 at 1:30 p.m.

http://www.pacificnewscenter.com/local/13060

Latest Discussions»General Discussion»Attorney needs time to re...