U.S. v. James Crow (Govt Exhibit List)

8/6/2019 U.S. v. James Crow (Govt Exhibit List)

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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




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


Volume II, 04/29/05 to 08/31/06


Volume III, 09/01/06 to 12/31/07

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Case 6:10-cr-00045-C -BG Document 86 Filed 04/20/11 Page 1 of 20 PageID 392


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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


Texas Medicaid Providers for Code D2393 in

2005


Texas Medicaid Providers for Code D2393 in

2006

I1 2005 appointment book (dental hygienist)

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I2 2005 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


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

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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

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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

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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


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

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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


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

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28g Patient IH - dental review x-rays

29a Patient CJH - 05/09/05 and 03/29/07


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

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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

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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

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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

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42a Patient SR - 10/31/05 and 05/10/07


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


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

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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

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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

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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

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U.S. v. James Crow (Govt Exhibit List)

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Transcript of U.S. v. James Crow (Govt Exhibit List)