Legal Opinion

United States v. Miller

Court of Appeals for the Fifth Circuit

Decided May 20, 1981No. Nos. 80-3353, 80-3358, 80-3457, and 80-3470PublishedCited by 39 opinions

1Opinion of the Court

GARZA, Circuit Judge:

This is an appeal filed by the United States under the False Claims Act, 31 U.S.C. §§ 231-235. The United States filed four complaints against a number of defendants. The defendants include the owners and employees of real estate companies, construction companies and a mortgage company as well as the companies themselves. Bossier Bank and Trust Company is also a defendant in this case, but recovery is sought only for payment based upon mistake of fact rather than the False Claims Act. The present appeal is a consolidation of these four cases. The defendants below filed…

2Cases cited5 opinions

  1. Lillian Willene Miller and Bobby Joe Miller v. Fred Stanmore and Fred A. Frey, Warden, FciCourt of Appeals for the Fifth Circuit · 1981
  2. United States v. Aerodex, Inc., and Hermann Waker, Jr.Court of Appeals for the Fifth Circuit · 1973
  3. United States v. Charles C. Hibbs, and Fairhill Company, IncCourt of Appeals for the Third Circuit · 1977
  4. United States v. Albert VenezialeCourt of Appeals for the Third Circuit · 1959
  5. Mt. Vernon Cooperative Bank v. John F. Gleason, Administrator of Veterans AffairsCourt of Appeals for the First Circuit · 1966

3Cited by39 opinions

  1. United States Ex Rel. Longhi v. United StatesCourt of Appeals for the Fifth Circuit · 2009
  2. United States of America Ex Rel., Mervyn A. Schwedt v. Planning Research Corporation, a Virginia CorporationCourt of Appeals for the D.C. Circuit · 1995
  3. United States v. John R. SpicerCourt of Appeals for the D.C. Circuit · 1995
  4. United States v. John H. Thomas, Lonnie D. Clark and John H. ThomasCourt of Appeals for the Fifth Circuit · 1983
  5. United States v. Robert S. LuceCourt of Appeals for the Seventh Circuit · 2017

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