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U.S. v. SRIVASTAVA

Criminal No. RWT 05-0482.

444 F.Supp.2d 385 (2006)

UNITED STATES of America, Plaintiff, v. Pradeep SRIVASTAVA, Defendant.

United States District Court, D. Maryland, Southern Division.

August 4, 2006.

Attorney(s) appearing for the Case

Paula M. Junghans, DLA Piper Rudnick Gray Cary U.S. LLP, Washington, DC, for Defendant.

Stuart A. Berman, Office of the United States Attorney, Greenbelt, MD, for Plaintiff.

OPINION

TITUS, District Judge.

On March 20, 2003, Magistrate Judge William Connelly signed three search warrants that authorized the search of Defendant Pradeep Srivastava's home and two medical offices for "financial, business, patient and other records related to" his "business . . . which may constitute evidence of violations of Title 18 U.S.C. § 1347," a statute prohibiting health care fraud. Execution of these warrants resulted in the seizure...

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