UNITED STATES v. MOON

No. 20-13822.

33 F.4th 1284 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Ronald Tai Young MOON, Jr., Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Filed: May 10, 2022.


Attorney(s) appearing for the Case

Michael B. Billingsley , Praveen S. Krishna , U.S. Attorney Service — Northern District of Alabama, U.S. Attorney's Office, Birmingham, AL, for Plaintiff-Appellee.

Samuel Ray Holmes , Holmes Law Firm, LLC, Birmingham, AL, for Defendant-Appellant.

Before Jill Pryor, Branch, and Hull, Circuit Judges.


This case begins, as many criminal cases do, with a search warrant. A federal task force conducted a year-long investigation, presented the fruits of their labor to a magistrate judge, and received authority to search for evidence tending to prove that their subject, a medical doctor, was engaged in healthcare fraud and the...

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