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8/6/2019 U.S. v. James Crow (Govt Exhibit List)
1/20
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
SAN ANGELO DIVISION
_______________________________________
UNITED STATES OF AMERICA
v. No. 6:10-CR-045-C
ECF
JAMES CROW
EXHIBIT LIST
Exhibit Item of Evidence Offered Admitted
A Medicaid acute care claims detail for WS(non-dental claims redacted for patient
privacy)
B1 2004 Medicaid provider manual - dental pages
B2 2005 Medicaid provider manual - dental pages
B3 2006 Medicaid provider manual - dental pages
B4 2007 Medicaid provider manual - dental pages
C1 James Crow, D.D.S., Medicaid provider enrollment contract
C2 Complete billing record for Dr. Crows
Medicaid claims from 01/01/04 to 12/31/07
D1 James Crow, D.D.S., Texas Bank records,
Volume I, 01/01/04 to 04/29/05
D2 James Crow, D.D.S., Texas Bank records,
Volume II, 04/29/05 to 08/31/06
D3 James Crow, D.D.S., Texas Bank records,
Volume III, 09/01/06 to 12/31/07
1
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E1 Chart of number of times per patient Medicaid
paid Dr. Crow for Codes D2391, D2392, or
D2393
E2 Chart of D2391, D2392, and D2393
procedures Medicaid paid Dr. Crow on a
single date of service
E3 Chart of number of patients who received
between 1 and 27 D2391, D2392, and D2393
procedures on a single date of service
E4 Chart of number of patients for whom
Medicaid paid Dr. Crow for Codes D2391,
D2392, or D2393, aggregated by total number
of restorations
F1 Current Dental Terminology (2004)
F2 Current Dental Terminology (2005-2006)
F3 Current Dental Terminology (2007)
G1 Diagram of tooth number system (labeled)
G2 Diagram of tooth (labeled)
G3 Image of internal tooth anatomy (labeled)
G4 Image of dental x-ray (labeled)
G5 Image of dentinal tubules
H1 Chart showing Dr. Crows ranking among
Texas Medicaid providers for Code D2393 in
2004
H2 Chart showing Dr. Crows ranking among
Texas Medicaid Providers for Code D2393 in
2005
H3 Chart showing Dr. Crows ranking among
Texas Medicaid Providers for Code D2393 in
2006
I1 2005 appointment book (dental hygienist)
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I2 2005 appointment book (Dr. Crow)
I3 2006 appointment book (dental hygienist)
I4 2006 appointment book (Dr. Crow)
I5 2007 appointment book (dental hygienist)
I6 2007 appointment book (Dr. Crow)
J Dr. Crows written statement
1a Patient CH - 01/23/06 appointment book pages
1b Patient CH - blank exhibit
1c Patient CH - Dr. Crow treatment record
1d Patient CH - blank exhibit
1e Patient CH - 01/23/06 billing records
1f Patient CH - Dr. Patterson notes
1g Patient CH - dental review x-rays
2a Patient SS - 10/30/06 appointment book pages
2b Patient SS - Dr. Crow pre-treatment x-rays
2c Patient SS - Dr. Crow patient treatment record
2d Patient SS - Dr. Crow post-treatment x-rays
2e Patient SS - 08/30/04 and 10/30/06 billing
records
2f Patient SS - Dr. Patterson notes
2g Patient SS - dental review x-rays
3a Patient TH - 06/05/07 appointment book pages
3b Patient TH - Dr. Crow pre-treatment x-rays
3c Patient TH - Dr. Crow patient treatment record
3d Patient TH - blank exhibit
3e Patient TH - 06/05/07 billing records
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3f Patient TH - Dr. Patterson notes
3g Patient TH - dental review x-rays
4a Patient MAM - 12/14/05 and 10/01/07
appointment book pages
4b Patient MAM - Dr. Crow pre-treatment x-rays
4c Patient MAM - Dr. Crow patient treatment
record
4d Patient MAM - blank exhibit
4e Patient MAM - 12/14/05 and 10/01/07 billing
records
4f Patient MAM - Dr. Patterson notes
4g Patient MAM - dental review x-rays
5a Patient JDM - 01/05/06 appointment book
pages
5b Patient JDM - Dr. Crow pre-treatment x-rays
5c Patient JDM - Dr. Crow patient treatment
record
5d Patient JDM - Dr. Crow post-treatment x-rays
5e Patient JDM - 01/16/04 and 01/05/06 billing
records
5f Patient JDM - Dr. Patterson notes
5g Patient JDM - dental review x-rays
6a Patient AM - 02/23/06 appointment book
pages
6b Patient AM - Dr. Crow pre-treatment x-rays
6c Patient AM - Dr. Crow patient treatment
record
6d Patient AM - Dr. Crow post-treatment x-rays
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6e Patient AM - 10/26/04 and 02/23/06 billing
records
6f Patient AM - Dr. Patterson notes
6g Patient AM - blank exhibit
7a Patient ZM - 09/26/06 appointment book
pages
7b Patient ZM - Dr. Crow pre-treatment x-rays
7c Patient ZM - Dr. Crow patient treatment
record
7d Patient ZM - Dr. Crow post-treatment x-rays
7e Patient ZM - 08/09/04 and 09/26/06 billingrecords
7f Patient ZM - Dr. Patterson notes
7g Patient ZM - dental review x-rays
8a Patient CDC - 05/23/05 and 12/14/06
appointment book pages
8b Patient CDC - Dr. Crow pre-treatment x-rays
8c Patient CDC - Dr. Crow patient treatmentrecord
8d Patient CDC - Dr. Crow post-treatment x-rays
8e Patient CDC - 01/22/04, 05/23/05, and
12/14/06 billing records
8f Patient CDC - Dr. Patterson notes
8g Patient CDC - dental review x-rays
9a Patient AA - 04/30/07 appointment book pages
9b Patient AA - Dr. Crow pre-treatment x-rays
9c Patient AA - Dr. Crow patient treatment
5
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record
9d Patient AA - Dr. Crow post-treatment x-rays
9e Patient AA - 08/10/04 and 04/30/07 billing
records
9f Patient AA - Dr. Patterson notes
9g Patient AA - dental review x-rays
10a Patient CE - 05/17/07 appointment book pages
10b Patient CE - Dr. Crow pre-treatment x-rays
10c Patient CE - Dr. Crow patient treatment record
10d Patient CE - blank exhibit
10e Patient CE - 08/03/04 and 05/17/07 billing
records
10f Patient CE - Dr. Patterson notes
10g Patient CE - dental review x-rays
11a Patient AJA - 11/13/07 appointment book
pages
11b Patient AJA - Dr. Crow pre-treatment x-rays
11c Patient AJA - Dr. Crow patient treatment
record
11d Patient AJA - blank exhibit
11e Patient AJA - 01/22/04 and 11/13/07 billing
records
11f Patient AJA - Dr. Patterson notes
11g Patient AJA - dental review x-rays
12a Patient BR - 11/15/07 appointment book pages
12b Patient BR - Dr. Crow pre-treatment x-rays
6
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12c Patient BR - Dr. Crow patient treatment record
12d Patient BR - blank exhibit
12e Patient BR - 11/15/07 billing records
12f Patient BR - Dr. Patterson notes
12g Patient BR - dental review x-rays
13a Patient ADA - 10/05/05 appointment book
pages
13b Patient ADA - Dr. Crow pre-treatment x-rays
13c Patient ADA - Dr. Crow patient treatment
record
13d Patient ADA - blank exhibit
13e Patient ADA - 10/05/05 billing records
13f Patient ADA - Dr. Patterson notes
13g Patient ADA - dental review x-rays
14a Patient LB - 03/26/06 appointment book pages
14b Patient LB - Dr. Crow pre-treatment x-rays
14c Patient LB - Dr. Crow patient treatment record
14d Patient LB - Dr. Crow post-treatment x-rays
14e Patient LB - 03/26/06 billing records
14f Patient LB - Dr. Patterson notes
14g Patient LB - dental review x-rays
15a Patient CB - 02/15/07 appointment book pages
15b Patient CB - Dr. Crow pre-treatment x-rays
15c Patient CB - Dr. Crow patient treatment record
15d Patient CB - Dr. Crow post-treatment x-rays
15e Patient CB - 02/15/07 billing records
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15f Patient CB - Dr. Patterson notes
15g Patient CB - dental review x-rays
16a Patient DB - 03/12/07 appointment book pages
16b Patient DB - Dr. Crow pre-treatment x-rays
16c Patient DB - Dr. Crow patient treatment record
16d Patient DB - Dr. Crow post-treatment x-rays
16e Patient DB - 03/12/07 billing records
16f Patient DB - Dr. Patterson notes
16g Patient DB - dental review x-rays
17a Patient JB - 05/15/06 appointment book pages
17b Patient JB - Dr. Crow pre-treatment x-rays
17c Patient JB - Dr. Crow patient treatment record
17d Patient JB - Dr. Crow post-treatment x-rays
17e Patient JB - 11/18/04 and 05/15/06 billing
records
17f Patient JB - Dr. Patterson notes
17g Patient JB - dental review x-rays
18a Patient JC - 06/19/06 appointment book pages
18b Patient JC - Dr. Crow pre-treatment x-rays
18c Patient JC - Dr. Crow patient treatment record
18d Patient JC - Dr. Crow post-treatment x-rays
18e Patient JC - 03/12/04 and 06/19/06 billing
records
18f Patient JC - Dr. Patterson notes
18g Patient JC - dental review x-rays
19a Patient CC - 11/29/06 appointment book pages
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19b Patient CC - Dr. Crow pre-treatment x-rays
19c Patient CC - Dr. Crow patient treatment record
19d Patient CC - Dr. Crow post-treatment x-rays
19e Patient CC - 11/29/06 billing records
19f Patient CC - Dr. Patterson notes
19g Patient CC - dental review x-rays
20a Patient CEC - 01/03/06 appointment book
pages
20b Patient CEC - Dr. Crow pre-treatment x-ray
20c Patient CEC - Dr. Crow patient treatment
record
20d Patient CEC - blank exhibit
20e Patient CEC - 01/03/06 billing records
20f Patient CEC - Dr. Patterson notes
20g Patient CEC - dental review x-rays
21a Patient AC - 08/29/06 appointment book pages
21b Patient AC - Dr. Crow pre-treatment x-rays
21c Patient AC - Dr. Crow patient treatment record
21d Patient AC - blank exhibit
21e Patient AC - 10/05/04 and 08/29/06 billing
records
21f Patient AC - Dr. Patterson notes
21g Patient AC - dental review x-rays
22a Patient TE - 07/05/06 appointment book pages
22b Patient TE - Dr. Crow pre-treatment x-ray
22c Patient TE - Dr. Crow patient treatment record
9
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22d Patient TE - Dr. Crow post-treatment x-rays
22e Patient TE - 09/17/04 and 07/05/06 billing
records
22f Patient TE - Dr. Patterson notes
22g Patient TE - dental review x-rays
23a Patient AF - 01/02/07 appointment book pages
23b Patient AF - Dr. Crow pre-treatment x-rays
23c Patient AF - Dr. Crow patient treatment record
23d Patient AF - Dr. Crow post-treatment x-rays
23e Patient AF - 01/02/07 billing records
23f Patient AF - Dr. Patterson notes
23g Patient AF - dental review x-ray
24a Patient SG - 11/28/05 and 07/03/07
appointment book pages
24b Patient SG - Dr. Crow pre-treatment x-rays
24c Patient SG - Dr. Crow patient treatment record
24d Patient SG - Dr. Crow post-treatment x-rays
24e Patient SG - 11/28/05 and 07/03/07 billing
records
24f Patient SG - Dr. Patterson notes
24g Patient SG - blank exhibit
25a Patient HG - 12/19/07 appointment book
pages
25b Patient HG - Dr. Crow pre-treatment x-rays
25c Patient HG - Dr. Crow patient treatment
record
25d Patient HG - blank exhibit
10
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25e Patient HG - 12/19/07 billing records
25f Patient HG - Dr. Patterson notes
25g Patient HG - dental review x-rays
26a Patient MG - blank exhibit
26b Patient MG - Dr. Crow pre-treatment x-rays
26c Patient MG - Dr. Crow patient treatment
record
26d Patient MG - blank exhibit
26e Patient MG - 02/04/04 billing records
26f Patient MG - Dr. Patterson notes
26g Patient MG - dental review x-rays
27a Patient DH - 05/13/05 and 01/25/07
appointment book pages
27b Patient DH - Dr. Crow pre-treatment x-rays
27c Patient DH - Dr. Crow patient treatment
record
27d Patient DH - Dr. Crow post-treatment x-rays
27e Patient DH - 05/13/05 and 01/25/07 billing
records
27f Patient DH - Dr. Patterson notes
27g Patient DH - dental review x-rays
28a Patient IH - 10/24/06 appointment book pages
28b Patient IH - Dr. Crow pre-treatment x-rays
28c Patient IH - Dr. Crow patient treatment record
28d Patient IH - blank exhibit
28e Patient IH - 10/24/06 billing records
28f Patient IH - Dr. Patterson notes
11
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28g Patient IH - dental review x-rays
29a Patient CJH - 05/09/05 and 03/29/07
appointment book pages
29b Patient CJH - Dr. Crow pre-treatment x-rays
29c Patient CJH - Dr. Crow patient treatment
record
29d Patient CJH - blank exhibit
29e Patient CJH - 05/09/05 and 03/29/07 billing
records
29f Patient CJH - Dr. Patterson notes
29g Patient CJH - dental review x-rays
30a Patient MH - blank exhibit
30b Patient MH - Dr. Crow pre-treatment x-rays
30c Patient MH - Dr. Crow patient treatment
record
30d Patient MH - blank exhibit
30e Patient MH - 04/29/04 billing records
30f Patient MH - Dr. Patterson notes
30g Patient MH - dental review x-rays
31a Patient SJ - 03/08/07 appointment book pages
31b Patient SJ - Dr. Crow pre-treatment x-rays
31c Patient SJ - Dr. Crow patient treatment record
31d Patient SJ - Dr. Crow post-treatment x-rays
31e Patient SJ - 03/08/07 billing records
31f Patient SJ - Dr. Patterson notes
31g Patient SJ - dental review x-rays
32a Patient CJ - blank exhibit
12
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32b Patient CJ - Dr. Crow pre-treatment x-rays
32c Patient CJ - Dr. Crow patient treatment record
32d Patient CJ - blank exhibit
32e Patient CJ - 11/09/04 billing records
32f Patient CJ - Dr. Patterson notes
32g Patient CJ - dental review x-rays
33a Patient HL - 04/25/05 appointment book pages
33b Patient HL - Dr. Crow pre-treatment x-rays
33c Patient HL - Dr. Crow patient treatment record
33d Patient HL - blank exhibit
33e Patient HL - 04/25/05 billing records
33f Patient HL - Dr. Patterson notes
33g Patient HL - dental review x-rays
34a Patient CL - 09/24/07 appointment book pages
34b Patient CL - Dr. Crow pre-treatment x-rays
34c Patient CL - Dr. Crow patient treatment record
34d Patient CL - blank exhibit
34e Patient CL - 09/24/07 billing records
34f Patient CL - Dr. Patterson notes
34g Patient CL - dental review x-rays
35a Patient VM - 10/31/05 appointment book
pages
35b Patient VM - Dr. Crow pre-treatment x-rays
35c Patient VM - Dr. Crow patient treatment
record
35d Patient VM - Dr. Crow post-treatment x-rays
13
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35e Patient VM - 03/22/04 and 10/31/05 billing
records
35f Patient VM - Dr. Patterson notes
35g Patient VM - dental review x-ray
36a Patient HM - 10/18/05 appointment book
pages
36b Patient HM - Dr. Crow pre-treatment x-ray
36c Patient HM - Dr. Crow patient treatment
record
36d Patient HM - blank exhibit
36e Patient HM - 03/09/04 and 10/18/05 billingrecords
36f Patient HM - Dr. Patterson notes
36g Patient HM - dental review x-rays
37a Patient BM - 09/19/05 appointment book
pages
37b Patient BM - Dr. Crow pre-treatment x-rays
37c Patient BM - Dr. Crow patient treatmentrecord
37d Patient BM - blank exhibit
37e Patient BM - 09/19/05 billing records
37f Patient BM - Dr. Patterson notes
37g Patient BM - dental review x-rays
38a Patient SN - 07/12/07 appointment book pages
38b Patient SN - Dr. Crow pre-treatment x-rays
38c Patient SN - Dr. Crow patient treatment record
38d Patient SN - blank exhibit
14
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38e Patient SN - 07/12/07 billing records
38f Patient SN - Dr. Patterson notes
38g Patient SN - blank exhibit
39a Patient AO - 10/26/06 appointment book
pages
39b Patient AO - Dr. Crow pre-treatment x-rays
39c Patient AO - Dr. Crow patient treatment
record
39d Patient AO - blank exhibit
39e Patient AO - 10/26/06 billing records
39f Patient AO - Dr. Patterson notes
39g Patient AO - dental review x-rays
40a Patient AP - 08/14/06 appointment book pages
40b Patient AP - Dr. Crow pre-treatment x-rays
40c Patient AP - Dr. Crow patient treatment record
40d Patient AP - Dr. Crow post-treatment x-rays
40e Patient AP - 08/14/06 billing records
40f Patient AP - Dr. Patterson notes
40g Patient AP - dental review x-rays
41a Patient JP - 09/13/06 appointment book pages
41b Patient JP - Dr. Crow pre-treatment x-rays
41c Patient JP - Dr. Crow patient treatment record
41d Patient JP - blank exhibit
41e Patient JP - 09/13/06 billing records
41f Patient JP - Dr. Patterson notes
41g Patient JP - dental review x-rays
15
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42a Patient SR - 10/31/05 and 05/10/07
appointment book pages
42b Patient SR - blank exhibit
42c Patient SR - Dr. Crow patient treatment record
42d Patient SR - blank exhibit
42e Patient SR - 10/31/05 and 05/10/07 billing
records
42f Patient SR - Dr. Patterson notes
42g Patient SR - dental review x-rays
43a Patient DR - 08/23/05 and 10/15/07
appointment book pages
43b Patient DR - Dr. Crow pre-treatment x-rays
43c Patient DR - Dr. Crow patient treatment record
43d Patient DR - Dr. Crow post-treatment x-rays
43e Patient DR - 08/23/05 and 10/15/07 billing
records
43f Patient DR - Dr. Patterson notes
43g Patient DR - blank exhibit
44a Patient KR - 04/12/06 appointment book pages
44b Patient KR - Dr. Crow pre-treatment x-rays
44c Patient KR - Dr. Crow patient treatment record
44d Patient KR - Dr. Crow post-treatment x-rays
44e Patient KR - 04/12/06 billing records
44f Patient KR - Dr. Patterson notes
44g Patient KR - dental review x-rays
45a Patient GS - 05/16/06 appointment book pages
45b Patient GS - Dr. Crow pre-treatment x-rays
16
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45c Patient GS - Dr. Crow patient treatment record
45d Patient GS - blank exhibit
45e Patient GS - 05/16/06 billing records
45f Patient GS - Dr. Patterson notes
45g Patient GS - dental review x-rays
46a Patient PS - blank exhibit
46b Patient PS - Dr. Crow pre-treatment x-rays
46c Patient PS - Dr. Crow patient treatment record
46d Patient PS - blank exhibit
46e Patient PS - 10/01/04 billing records
46f Patient PS - Dr. Patterson notes
46g Patient PS - dental review x-rays
47a Patient BLS - 02/13/07 appointment book
pages
47b Patient BLS - Dr. Crow pre-treatment x-rays
47c Patient BLS - Dr. Crow patient treatment
record
47d Patient BLS - blank exhibit
47e Patient BLS - 02/13/07 billing records
47f Patient BLS - Dr. Patterson notes
47g Patient BLS - blank exhibit
48a Patient AS - blank exhibit
48b Patient AS - Dr. Crow pre-treatment x-rays
48c Patient AS - Dr. Crow patient treatment record
48d Patient AS - blank exhibit
48e Patient AS - 02/16/04 billing records
17
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48f Patient AS - Dr. Patterson notes
48g Patient AS - dental review x-rays
49a Patient BS - blank exhibit
49b Patient BS - Dr. Crow pre-treatment x-rays
49c Patient BS - Dr. Crow patient treatment record
49d Patient BS - blank exhibit
49e Patient BS - 12/02/04 billing records
49f Patient BS - Dr. Patterson notes
49g Patient BS - dental review x-rays
50a Patient MS - 08/14/06 appointment book pages
50b Patient MS - Dr. Crow pre-treatment x-rays
50c Patient MS - Dr. Crow patient treatment
record
50d Patient MS - blank exhibit
50e Patient MS - 08/14/06 billing records
50f Patient MS - Dr. Patterson notes
50g Patient MS - dental review x-rays
51a Patient JV - 11/06/07 appointment book pages
51b Patient JV - Dr. Crow pre-treatment x-rays
51c Patient JV - Dr. Crow patient treatment record
51d Patient JV - blank exhibit
51e Patient JV - 11/23/04 and 11/06/07 billing
records
51f Patient JV - Dr. Patterson notes
51g Patient JV - dental review x-rays
18
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52a Patient TV - 03/21/06 appointment book pages
52b Patient TV - Dr. Crow pre-treatment x-rays
52c Patient TV - Dr. Crow patient treatment record
52d Patient TV - Dr. Crow post-treatment x-rays
52e Patient TV- 02/05/04 and 03/21/06 billing
records
52f Patient TV - Dr. Patterson notes
52g Patient TV - blank exhibit
53a Patient CY - blank exhibit
53b Patient CY - Dr. Crow pre-treatment x-rays
53c Patient CY - Dr. Crow patient treatment record
53d Patient CY - Dr. Crow post-treatment x-rays
53e Patient CY - 09/09/04 billing records
53f Patient CY - Dr. Patterson notes
53g Patient CY - dental review x-rays
Respectfully submitted,
JAMES T. JACKS
UNITED STATES ATTORNEY
/s/ Amanda R. Burch
AMANDA R. BURCH
Assistant United States Attorney
State Bar No. 24031900
1205 Texas Avenue, Suite 700
Lubbock, Texas 79401
Tel: 806.472.7351
Fax: 806.472.7394
E-mail: [email protected]
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CERTIFICATE OF SERVICE
I certify that a true copy of the foregoing was served on Chuck Lanehart and
Chuck Meadows, Attorneys for the defendant, by electronic filing on April 20, 2011.
/s/ Amanda R. Burch
AMANDA R. BURCH
Assistant United States Attorney
20
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