Legal Opinion
Alsco-Harvard Fraud Litigation Consolidated Cases
District Court, District of Columbia
Decided August 21, 1981No. Civ. A. 659-71PublishedCited by 29 opinions
1Opinion of the Court
MEMORANDUM
OBERDORFER, District Judge.
I. INTRODUCTION
In this civil action, plaintiff United States has moved for summary judgment against defendants Andrew L. Stone and Francis N. Rosenbaum. Both defendants have been charged with violations of the False Claims Act, 31 U.S.C. § 231 (1976); breach of warranty; liability under the doctrine of “recoupment of public funds paid by mistake”; and violations of the Anti-Kickback Act, 41 U.S.C. §§ 51 et seq. (1976). In addition, the Government seeks imposition of a constructive trust upon certain property that allegedly is traceable to defendants’…
2Cases cited45 opinions
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Brady v. United StatesSupreme Court of the United States · 1970
- Lassiter v. Department of Social Servs. of Durham Cty.Supreme Court of the United States · 1981
- Parker v. North CarolinaSupreme Court of the United States · 1970
- Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
40 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Jeffrey Otherson v. Department of Justice, Immigration and Naturalization ServiceCourt of Appeals for the D.C. Circuit · 1983
- Merrill v. Abbott (In Re Independent Clearing House Co.)United States Bankruptcy Court, D. Utah · 1984
- United States of America, Appellant/cross-Appellee v. George O. Krizek, M.D., Appellees/cross-AppellantsCourt of Appeals for the D.C. Circuit · 1997
- Henderson v. Buchanan (In Re Western World Funding, Inc.)United States Bankruptcy Court, D. Nevada · 1985
- Merchants Mutual Insurance v. ArzilloAppellate Division of the Supreme Court of the State of New York · 1984
24 more not listed; retrieve them via the Exa API.