USA v. Aziz Kamali, M.D., Inc. et al
| United States of America |
| Aziz Kamali, M.D., Inc. and Azizulah Kamali |
| 2:2020cv02156 |
| October 27, 2020 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| Troy L Nunley |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 |
| None |
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| Document Text |
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| Filing 11 STATEMENT by Petitioner to #10 Findings and Recommendations. (Attachments: #1 Declaration, #2 Exhibit O)(Belz, Matthew) Modified on 12/22/2020 (Mena-Sanchez, L). |
| Filing 10 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 12/3/2020 RECOMMENDING that #1 Petition for Summary Enforcement be granted and that respondents be ordered to, within 10 days, comply with the CID by producing all documents responsive to Demands 1, 2, 4-8, 10-13, and 16; answering Interrogatories 3 and 4; providing complete answers to Interrogatories 1, 5-10, and 12; and producing a privilege log in accordance with Instructions 8 and 9. Referred to District Judge Troy L. Nunley. Objections due within 14 days after being served with these findings and recommendations. (Coll, A) |
| Filing 9 MINUTE ORDER issued by Courtroom Deputy J. Streeter for Magistrate Judge Carolyn K. Delaney on 11/25/2020: Respondents have failed to file answering papers by the deadline set in the courts October 28, 2020 order (ECF No. #6 ). Accordingly, the December 2, 2020 hearing on the petition to enforce a civil investigative demand (ECF No. #6 ) is VACATED pursuant to Local Rules 230(c) and 230(g). The matter is taken under submission, with a written order to follow.(Text Only Entry)(Streeter, J) |
| Filing 8 DECLARATION of Matthew R. Belz re #7 Reply. (Attachments: #1 Exhibit L, #2 Exhibit M, #3 Exhibit N)(Belz, Matthew) |
| Filing 7 REPLY by United States of America re #1 Petition. (Belz, Matthew) |
Filing 6
ORDER to SHOW CAUSE signed by Magistrate Judge Carolyn K. Delaney on 10/27/2020 ORDERING Kamali appear at a hearing on 12/2/2020 at 10:00 AM (via remote means) before Magistrate Judge Carolyn K. Delaney, to SHOW CAUSE why an order should not be issued pursuant to 31 U.S.C. 3733(j) directing Kamali to produce all documents responsive to Demands 1, 2, 4-8, 10-13, and 16; to answer Interrogatories 3 and 4; to provide complete answers to Interrogatories 1, 5-10, and 12; and to produce a privilege log in accordance with CID Instructions 8 and 9 of the CID, within seven (7) days of the issuance of such Order and to provide such documents and answers to interrogatories within ten (10) days of the issuance of such Order. On or before the close of business on 10/30/2020, the United States shall serve a copy of this Order, along with the declarations and memorandum of law submitted by the United States, on Kamali (i) by email and (ii) by Federal Express overnight delivery. Any answering papers by respondent Kamali shall be filed and served on or before 11/18/2020. Any reply papers by the United States shall be filed and served on or before 11/25/2020. (Zignago, K.)
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| Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.) |
| Filing 4 SUMMONS ISSUED as to *Aziz Kamali, M.D., Inc., Azizulah Kamali* with answer to complaint due within *21* days. Attorney *Matthew Robert Belz, GOVT* *U.S. Attorney's Office* *501 I Street, Suite 10-100* *Sacramento, CA 95814*. (Benson, A.) |
| Filing 3 DECLARATION of Matthew R. Belz re #1 Petition. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Belz, Matthew) |
| Filing 2 DECLARATION of Heather Sowa re #1 Petition. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Belz, Matthew) |
| Filing 1 PETITION for SUMMARY ENFORCEMENT of Civil Investigative Demand 2020-EDCA-11 by USA. (Attachments: #1 Civil Cover Sheet, #2 Memorandum, #3 Proposed Order) (Belz, Matthew) |
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