District Court, S.D. New York January 6, 2000, S2 98 CR. 1238(SAS) (United States v. Nachamie)

Also known as

United States · · · 06-01-2000

OPINION AND ORDER

SCHEINDLIN, District Judge.

Pursuant to Fed. R. Cr. P. 17(c), defendant Jose Hernandez has served twenty-four subpoenas

duces tecum

on non-parties in this prosecution of eight defendants for Medicare fraud.

1

The Government has moved to quash all of the subpoenas, and Hernandez opposes the Government’s motion.

2

I. BACKGROUND

A.

Read the full text

This document is published by courtlistener.com.

Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.