United States v. Gold Star Medical Services
Court of Appeals for the Eleventh Circuit
1Opinion of the Court
COX, Circuit Judge:
The United States and various defendants separately appeal from a district court order granting a preliminary injunction pursuant to 18 U.S.C. § 1845(a)(2) freezing the defendants’ assets that were traceable to their fraudulent activities. We consolidated the appeals, and for the reasons that follow, we affirm in part and vacate and remand in part.
I. Procedural History and Background
This action was originally filed by Gary E. Flewelling in August 1997 on behalf of the United States and the State of Florida pursuant to the qui tam provisions of the federal False Claims Act,…
2Cases cited12 opinions
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Watt v. AlaskaSupreme Court of the United States · 1981
- Sorenson v. Secretary of the TreasurySupreme Court of the United States · 1986
- United States v. VealCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Juan Ramon Canals-JimenezCourt of Appeals for the Eleventh Circuit · 1991
7 more not listed; retrieve them via the Exa API.
3Cited by158 opinions
- Shotz v. City of Plantation, FLCourt of Appeals for the Eleventh Circuit · 2003
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- CBS Inc., Fox Broadcasting Co. v. Primetime 24 Joint VentureCourt of Appeals for the Eleventh Circuit · 2001
- Friends of the Everglades v. South Florida Water Management DistrictCourt of Appeals for the Eleventh Circuit · 2009
- Nedzad Miljkovic v. Shafritz and Dinkin, P.A.Court of Appeals for the Eleventh Circuit · 2015
153 more not listed; retrieve them via the Exa API.