In Re: Administrative Subpoena John Doe, D.P.M. v. United States
Court of Appeals for the Sixth Circuit
1Opinion of the Court
OPINION
MOORE, Circuit Judge.
Petitioner-Appellant John Doe (“Doe” or “petitioner”) appeals the district court’s order denying his motion to quash an administrative subpoena issued by the Department of Justice pursuant to a health care fraud investigation. Doe, a podiatrist, is under investigation for an alleged kickback arrangement with two medical testing laboratories. The administrative subpoena, issued pursuant to the Department of Justice’s authority under § 248 of the Health Insurance Portability & Accountability Act (“HIPAA”), ordered Doe to turn over a number of documents, including:…
2Cases cited19 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Abel v. United StatesSupreme Court of the United States · 1960
- Cobbledick v. United StatesSupreme Court of the United States · 1940
- United States v. MillerSupreme Court of the United States · 1976
- United States v. Morton Salt Co.Supreme Court of the United States · 1950
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3Cited by29 opinions
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- Steven Warshak v. United StatesCourt of Appeals for the Sixth Circuit · 2007
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- In Re Matter Under InvestigationSupreme Court of Louisiana · 2009
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