U.S. v. Elmi (20-cr-262, D. Minn.) — Alliance Wellness Network Federal Case

Source: U.S. District Court, District of Minnesota · Document date: 2020-11-10 · Type: Court Filing · Case number: 0:20-cr-00262

Federal criminal case U.S. v. Elmi (D. Minn. 20-cr-262) involving defendants connected through the 'Alliance Wellness' provider network. Surfaces in PACER searches across multiple Alliance Wellness-affiliated entities and individuals.

Significance: Primary court record for the alliance-wellness-network investigation. Establishes the federal-court footprint of the Alliance Wellness operator cluster prior to the FOF prosecution wave and is used to define the scope of the network's documented federal exposure.

Tags: PACER, Alliance Wellness, Elmi, federal court, D. Minn.