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U.S. v. NACHAMIE

No. S2 98 CR. 1238(SAS).

91 F.Supp.2d 552 (2000)

UNITED STATES of America, v. Alan Barton NACHAMIE, et al., Defendants.

United States District Court, S.D. New York.

January 6, 2000.

Attorney(s) appearing for the Case

Lynn A. Neils, Robert R. Strang, United States Attorney's Office, Southern District of New York, New York City, for the United States of America.

Michael S. Sommer, McDermott, Will & Emery, New York City, for Jose Hernandez.

Gerald J. McMahon, New York City, for Alan Barton Nachamie.

Diarmuid White, New York City, for Edwin Tunick.

Jeremy F. Orden, New York City, for Lydia Martinez.

Steven N. Gordon, New York City, for Ghanshyam Kalani.

Richard A. Tanner, Dickson, Ashenfelter, Slous, Tanner & Trevenen LLP, Upper Montclair, NJ, for Donna Vining.

Robert S. Fink, Caroline Rule, Kostelanetz & Fink, LLP, New York City, for Kenneth Schrager.

Michael C. Miller, Fritz & Miller, P.C., New York City, for Alan Siegel.

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. The Indictment

...

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