D'Anna et al v. Capstone Medical Resources LLC et al
Case Number: 2:2019cv00391
Filed: September 13, 2021
Court: US District Court for the Northern District of Alabama
Office: Southern Office
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act

Available Case Documents

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Date Filed Document Text
September 13, 2021 Opinion or Order Filing 26 MEMORANDUM OPINION - The cases the United States has cited in response to the defendants' motion to dismiss confirm that the judgment against Ms. Waltz for criminal forfeiture does not bar a civil recovery under the False Claims Act. Therefore, the Court denies the defendants' motion to dismiss. Signed by Judge Madeline Hughes Haikala on 9/13/2021. (KEK)
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