Legal Opinion
United States v. DiBona
District Court, E.D. Pennsylvania
Decided November 9, 1984No. Civ. A. 83-1311PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES McGIRR KELLY, District Judge.
Defendants Joseph DiBona and David Rights were employed as the President and Secretary-Treasurer respectively of RDL, Inc. RDL, Inc. is also a named party to this action. They have been charged with, inter alia, violations of 31 U.S.C. § 3729 prohibiting the making of false claims for payment by the United States government.
Defendants have filed a motion for reconsideration of our Order granting partial summary judgment in favor of plaintiff.
Prior to the commencement of this civil action, DiBona and Rights were indicted and charged with…
2Cases cited21 opinions
- Ashe v. SwensonSupreme Court of the United States · 1970
- Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
- United States v. BornsteinSupreme Court of the United States · 1976
- United States v. Neifert-White Co.Supreme Court of the United States · 1968
- United States v. McNinchSupreme Court of the United States · 1958
16 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. HillDistrict Court, N.D. Florida · 1987
- American Film Technologies, Inc. v. Taritero (In Re American Film Technologies, Inc.)United States Bankruptcy Court, D. Delaware · 1994
- United States v. Leon Wight, A/K/A Leon Wight RamazanoffCourt of Appeals for the Fourth Circuit · 1988
- Shields v. National Union Fire Insurance (In Re Lloyd Securities, Inc.)District Court, E.D. Pennsylvania · 1993
- United States v. Cabrera-DiazDistrict Court, D. Puerto Rico · 2000
13 more not listed; retrieve them via the Exa API.