 Federal prosecutors claimed that Luis fraudulently procured nearly $45 million; prosecutors alleged that Luis spent most of the money she had acquired.In an attempt to preserve the $2 million remaining in her account for the payment of restitution and penalties, prosecutors applied for a pre-trial order that would prevent Luis from spending any of the remaining $2 million.The United States District Court for the Southern District of Florida approved the prosecutors' request and granted an order that prohibited Luis from "dissipating" her assets "up to the equivalent value of the proceeds of the Federal health care fraud ($45 million)".