US v. Merchia
Defendant: PANKAJ MERCHIA
Appellee: UNITED STATES
Interested Party: HARVARD PILGRIM HEALTH CARE, Point 32, CIGNA GROUP INSURANCE, OPTUM, INC., UNITEDHEALTH GROUP INCORPORATED and INTERNAL REVENUE SERVICE
Case Number: 26-1738
Filed: June 22, 2026
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 22, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2026 CRIMINAL CASE docketed. Notice of appeal (doc. #770) filed by Appellant Pankaj Merchia. Appearance form, Docketing Statement, and Transcript Report/Order form due 07/06/2026 . [26-1738] (AVN) [Entered: 06/22/2026 04:23 PM]

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Appellee: UNITED STATES
Represented By: Ezra Spiro
Represented By: Donald Campbell Lockhart
Represented By: Lauren A. Graber
Represented By: Neil J. Gallagher Jr.
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Defendant: PANKAJ MERCHIA
Represented By: Pankaj Merchia
Represented By: Aaron M. Katz
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Interested party: HARVARD PILGRIM HEALTH CARE, Point 32
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Interested party: CIGNA GROUP INSURANCE
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Interested party: OPTUM, INC.
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Interested party: UNITEDHEALTH GROUP INCORPORATED
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Interested party: INTERNAL REVENUE SERVICE
Represented By: Donald Campbell Lockhart
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