No. 11-3123.

673 F.3d 813 (2012)

UNITED STATES of America, Movant-Appellee, v. WHISPERING OAKS RESIDENTIAL CARE FACILITY, LLC; Whispering Oaks RCF Management Co., Inc., Respondents-Appellants.

United States Court of Appeals, Eighth Circuit.

Filed: March 12, 2012.

Attorney(s) appearing for the Case

Naren Chaganti , Town & Country, MO, for appellant.

Dorothy L. McMurtry , AUSA, St. Louis, MO, for appellee.

Before WOLLMAN, MELLOY, and COLLOTON, Circuit Judges.


In May 2011, the United States Attorney's Office for the Eastern District of Missouri issued two subpoenas duces tecum to Whispering Oaks Residential Care Facility, LLC and Whispering Oaks RCF Management Company as part of a health care fraud investigation. The two companies, a health care facility and a related management company, are both represented by Naren Chaganti. The subpoenas were issued with identical...

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