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IN RE SUBPOENA DUCES TECUM

No. 99-4870.

228 F.3d 341 (2000)

In re SUBPOENA DUCES TECUM United States of America, Plaintiff-Appellee, v. Dwight L. Bailey, M.D.; Family Health Care Associates of Southwest Virginia, PC, Defendants-Appellants.

United States Court of Appeals, Fourth Circuit.

Decided: September 8, 2000.

Attorney(s) appearing for the Case

ARGUED: Dennis Eugene Jones, Dennis Jones & Associates, P.C., Lebanon, Virginia; Jay H. Steele, Lebanon, Virginia, for Appellants. Steven Randall Ramseyer, Assistant United States Attorney, Abingdon, Virginia, for Appellee. ON BRIEF: Robert P. Crouch, Jr., United States Attorney, Abingdon, Virginia, for Appellee.

Before NIEMEYER and WILLIAMS, Circuit Judges, and BEEZER, Senior Circuit Judge of the United States Court of Appeals for the Ninth Circuit, sitting by designation.

Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge WILLIAMS and Senior Judge BEEZER joined.

OPINION

NIEMEYER, Circuit Judge:

In connection with an investigation into federal healthcare offenses, the United States Attorney for the Western District of Virginia issued and served four subpoenas duces tecum on April 29, 1999, under the authority of 18 U.S.C. § 3486, which authorizes...

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