S D I Future Health Headquarters
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FOR PUBLICATION
- http://cdn.ca9.uscourts.gov/datastore/opinions/2009/01/27/0710261.pdf
- Jan 27, 2009 · access to SDI’s business records and computer systems,” “maintained offices at SDI’s corporate headquarters and were present during the execution of the Search Warrant,” and because SDI “maintained a level of security and confiden-938 UNITED STATES v. SDI FUTURE HEALTH
U.S. v. SDI FUTURE HEALTH, INC 553 F.3d 1246 9th Cir ...
- https://www.casemine.com/judgement/us/5914b20dadd7b0493475d68d
- Go to. After a nearly two-year investigation spearheaded by the Internal Revenue Service ("IRS") with the participation of four other federal and Nevada state agencies, investigators concluded that SDI Future Health, Inc. ("SDI"), a California corporation, had engaged in wide-ranging Medicare fraud.
United States v. SDI Future Health, Inc. The Recorder
- https://www.law.com/therecorder/almID/1202427793648/
- Jan 27, 2009 · United States v. SDI Future Health, Inc. January 27, 2009 at 12:00 AM. 1 minute read. 9th Cir. 07-10261. The court of appeals affirmed a judgment in …
UNITED STATES DISTRICT COURT DISTRICT OF NEVADA …
- http://online.wsj.com/public/resources/documents/fourth4707.pdf
- Jan 31, 2002 · SDI FUTURE HEALTH, INC., TODD STUART KAPLAN, JACK BRUNK, Defen dan ts.))))) 2 : 0 5 - c r - 0 0 7 8 - P MP - G WF ORDER RE DEFENDANTS’ MOTION TO SUPPRESS I. FACTS On January 31, 2002, forty-two federal agents executed a Search Warrant of the business premises of Defendant SDI Future Health, Inc. in Westlake Village, California.
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