EFTA01407289Set 10
2016-10-1258p10,240w
that the Amended Complaint is jurisdictionally sound
is supported
by the recent decision of McLain v. Real Estate Board of New Orleans ... proper standard to be used is that
illustrated in the
recent Supreme Court cases, McLain, supra; Rex Hospital, supra, that place
the emphasis
upon the interstate character of the defendants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf
EFTA01655328Set 10
2025-07-2212p6,238w
Doctor Charged With Health Care Fraud
Times News (07/21, Mazur) reported that Dr. Scott McLain, a physician at Kingsport Primary Care, has been
federally charged with health care benefit fraud ... that the affidavit, filed by
FBI Special Agent Reanna E. O'Hare, states that McLain's charges are the result of a multi-year joint investigation
with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf
EFTA01299150Set 10
2013-10-0235p11,136w
that the Amended Complaint is jurisdictionally sound is supported
by the recent decision of McLain v. Real Estate Board of New Orleans ... proper standard to be used is that illustrated in the
recent Supreme Court cases, McLain, supra; Rex Hospital, supra, that place the emphasis
upon the interstate character of the defendants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
that the Amended Complaint is jurisdictionally sound is supported
by the recent decision of McLain v. Real Estate Board of New Orleans ... proper standard to be used is that illustrated in the
recent Supreme Court cases, McLain, supra; Rex Hospital, supra, that place the emphasis
upon the interstate character of the defendants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363366.pdf
EFTA01188221Set 9
2013-02-077p4,958w
McMillen, 764 F.2d 458, 460 (7th Cir. 1985); see also United States v. McLain, 701 F. Supp. 1544,
1555 (M.D. Fla. 1988).
35 See Union Carbide Corp. v. U.S. Cutting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188221.pdf