Legal Opinion
United States v. Allied Home Mortgage Corp.
Court of Appeals for the Fifth Circuit
Decided August 8, 2019No. 17-20720PublishedCited by 51 opinions
1Opinion of the Court
LESLIE H. SOUTHWICK, Circuit Judge:
After a five-week trial on False Claims Act and Financial Institutions Reform, Recovery and Enforcement Act claims, the government secured judgments and penalties that totaled nearly $300 million. On appeal, the defendants challenge the sufficiency of the evidence, the admissibility of the government's expert evidence, and the district court's dismissal of a juror shortly before the remaining jurors reached their verdict. We AFFIRM.
FACTUAL AND PROCEDURAL BACKGROUND
The Federal Housing Agency ("FHA") mortgage insurance program insures participating lenders…
2Cases cited32 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- United States v. OlanoSupreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- United States v. GaudinSupreme Court of the United States · 1995
- Bridge v. Phoenix Bond & Indemnity Co.Supreme Court of the United States · 2008
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3Cited by51 opinions
- Victor E. Bibby v. Mortgage Investors CorporationCourt of Appeals for the Eleventh Circuit · 2021
- United States v. Charles Morgan, Jr.Court of Appeals for the D.C. Circuit · 2022
- United States v. Shelton BarnesCourt of Appeals for the Fifth Circuit · 2020
- Michelle Calderon v. Carrington Mortgage Services, LLCCourt of Appeals for the Seventh Circuit · 2023
- Sherita Hicks v. Anne Arundel CountyCourt of Appeals for the Fourth Circuit · 2024
46 more not listed; retrieve them via the Exa API.