Legal Opinion

Pencheng Si v. Laogai Research Foundation Foundation

District Court, District of Columbia

Decided October 14, 2014No. Civil Action No. 2009-2388PublishedCited by 76 opinions

1Opinion of the Court

MEMORANDUM OPINION

KETANJI BROWN JACKSON, United States District Judge

Relator Pencheng Si (“Relator”) is a computer technician who once worked for Defendants Laogai Research Foundation (“LRF”) and the China Information Center (“CIC”) in the District of Columbia. Relator brings this action under the False Claims Act (“FCA”), 31 U.S.C. §§ 3729-3733 (2012), seeking to challenge the business practices of LRF and CIC (together, “Corporate Defendants”) and their executive director, Harry Wu (collectively) “Defendants”) with respect to Defendants’ alleged misuse of federal grant funding. 1 Relator’s…

2Cases cited62 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
  4. Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
  5. United States of America, Ex Rel. Richard Williams v. Martin-Baker Aircraft Company, Ltd.Court of Appeals for the D.C. Circuit · 2005

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3Cited by76 opinions

  1. United States Ex Rel. Petras v. Simparel, Inc.Court of Appeals for the Third Circuit · 2017
  2. United States Ex Rel. Groat v. Boston Heart Diagnostics Corp.District Court, District of Columbia · 2017
  3. Lesnik v. Eisenmann SEDistrict Court, N.D. California · 2019
  4. Boling v. U.S. Parole Comm'nCourt of Appeals for the D.C. Circuit · 2017
  5. United States Ex Rel. Morsell v. Symantec Corp.District Court, District of Columbia · 2015

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