United States v. Smith

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Case No. 21-CV-00534-GKF-SH ) LAWRENCE J. SMITH, LORI T. SMITH ) and LORI SMITH, DDS, INC. P.C., ) ) Defendants. ) FINDINGS OF FACT AND CONCLUSIONS OF LAW On August 8, 2025, this matter came before the court for an evidentiary hearing on the Motion to Show Cause [Doc. 65] of plaintiff United States of America and the Report and Recommendation certifying facts of contempt thereon [Doc. 71] of U.S. Magistrate Mark T. Steele. During the hearing, the United States stipulated…