USA, et al v. Michael Horowitz, et al
Plaintiff: United States of America, ex rel. Timothy V. Shindelar; ex rel. Gregory Stenstrom; ex rel. Christine I. Heitman; ex rel. Robert C. Mancini, Timothy V. Shindelar, Gregory Stenstrom, Christine I. Heitman and Robert C. Mancini
Defendant: Michael E. Horowitz, William P. Barr, James McHenry, Merrick B. Garland, Jeffrey R. Ragsdale, Lisa O. Monaco, John L. Smith, Rod J. Rosenstein, Christopher A. Wray, Matthew J. Vaeth, Richard P. Donoghue, Nichole M. Argentieri, Kevin O. Driscoll, John C. Demers, Cory R. Amundson, David L. Bowdich, Joseph P. Cooney, Molly Gulland Gaston, Elizabeth Barchas Prelogar, James I. Pearce, John M. Pellettieri, Mark S. Masling, Jonathan P. Hooks, Gregg A. Maisel, Elizabeth A. Aloi, John D. Keller, Richard C. Pilger, Mark Cohen, Bridget Monica Fitzpatrick, Denise Cheung, Jennifer L. Blackwell, Jacqueline C. Romero, William M. McSwain, Nelson S.T. Thayer, Jr., Gregory B. David, Richard P. Barrett, Wayne A. Jacobs, Thomas Hicks, Christine E. Sykes, Susan R. Becker, Benjamin Hovland, Donald L. Palmer, Christy McCormick, Albert J. Schmidt, Brianna Schletz, Sara E. Dryer, Norman Y. Wong, Stacy M. Ludwig, Charlene Keller Fullmer, Thomas R. Perricone, Catherine S. Bruno, Aaron S. Juckniess, Kimberly A. Franklin, Hampton Dellinger, Brian Charles Rabbitt, Eric S. Dreiband, Gregory F. Dembski, Debra M. Brooks, Robert J. Heberle, Adam J. Miles, Ann Calvaresi Barr, Steven A. Linick, Glenn A. Fine, Jennifer Williams, Dale A. Christopher, Dierde A. Harrison, Henry Kerner, Myron Marlin, Annalou T. Tirol, Stacey L. Harwood, Raymond N. Hulser, Michael R. Dreeben, Thomas Windom, James M. Pearce, David M. Rody, Michael E. Thakur, Cecil Woods VanDevender, David Barry Raskin, Brett Clarence Reynolds, David V. Harbach, Gregory D. Berstein, Matthew Burke, Jay I. Bratt, Kathryn L. Rakoczv, Njeri S. Hanes, Daniel Grieser, Corey F. Ellis, Brian C. Mizer, Timothy A. Duree, J. Michael Kelly, Julie A. Edelstein, Karen E. Gilbert, Jonathan W. Haray, Mary L. Dohrman, Anna P. McNamara, Eric L. Gibson, Kirk D. Handrich, Steven A. Stebbins, Karen P. Gorman, Susan Katharine Ullman, Ellen Chubin Epstein, Louis Lopez, Anne M. Wagner, Tristan L. Leavitt, Debrah J. Jeffrey, Mark L. Greenblatt, Andrew Katsaros, Atticus J. Reaser, Allison C. Lerner, Carolyn Nancy Lerner, Kevin H. Winters, James R. Storch, Marguerite C. Garrison, James R. Ives, Catherine M. Delprete Vuono and Quinton A. Brady
Case Number: 25-7211
Filed: December 31, 2025
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Qui Tam 31 USC 3729
Docket Report

This docket was last retrieved on June 26, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2026 PER CURIAM JUDGMENT [2180643] filed (without memorandum) that the motion to correct the record be denied [ # 2153524-2 ]. It is FURTHER ORDERED that the motion to vacate be denied [ # 2153526-2 ]. It is FURTHER ORDERED AND ADJUDGED that the district courts orders entered November 6, 2025 and December 3, 2025 be affirmed. (SEE JUDGMENT FOR DETAILS) withholding issuance of the mandate. Before Judges: Wilkins, Katsas and Rao. [25-7211] [Entered: 06/26/2026 12:57 PM]
April 10, 2026 NOTICE [2168779] filed by Timothy V. Shindelar [Service Date: 04/15/2026 ] [25-7211] [Entered: 04/15/2026 12:04 PM]
April 10, 2026 LETTER [2168778] pursuant to FRAP 28j advising of additional authorities filed by Timothy V. Shindelar [Service Date: 04/10/2026 ] [25-7211]--[Edited 04/17/2026 by LMM] [Entered: 04/15/2026 12:03 PM]
April 7, 2026 PER CURIAM ORDER [2167497] filed that the court will dispose of the appeal without oral argument on the basis of the record and presentations in the briefs pursuant to Fed. R. App. 34(a)(2); D.C.Cir.Rule 34(j). Before Judges: Wilkins, Katsas and Rao. [25-7211] [Entered: 04/07/2026 03:43 PM]
February 23, 2026 APPELLANT BRIEF & APPENDIX [2160929] filed by Christine I. Heitman, Robert C. Mancini, Timothy V. Shindelar and Gregory Stenstrom [Service Date: 02/25/2026 ] Length of Brief: 19 pages. [25-7211] [Entered: 02/25/2026 09:54 AM]
January 12, 2026 FIRST CLASS MAIL RETURNED [2155059] marked "RTS, attempted - not known, unable to forward". Mail [ # 2152794-4 ] had been sent to Party Christine I. Heitman. [25-7211] [Entered: 01/21/2026 08:38 AM]
January 6, 2026 MOTION [2153524] to correct the record and for other relief filed by Christine I. Heitman, Robert C. Mancini, Timothy V. Shindelar and Gregory Stenstrom (Service Date: 12/23/2025 by US Mail) Length Certification: 7 pages. [25-7211] [Entered: 01/09/2026 09:49 AM]
January 6, 2026 MOTION [2153526] to vacate filed by Christine I. Heitman, Robert C. Mancini, Timothy V. Shindelar and Gregory Stenstrom (Service Date: 12/15/2025 by US Mail) Length Certification: 11 pages. [25-7211] [Entered: 01/09/2026 09:51 AM]
January 5, 2026 CLERK'S ORDER [2152794] filed setting briefing schedule: APPELLANT Brief due 02/24/2026. APPENDIX due 02/24/2026, Failure to respond shall result in dismissal of the case for lack of prosecution [25-7211] [Entered: 01/05/2026 09:49 AM]
December 31, 2025 PRIVATE CIVIL CASE docketed. [25-7211] [Entered: 01/02/2026 04:38 PM]
December 31, 2025 NOTICE OF APPEAL [2152719] seeking review of a decision by the U.S. District Court in 1:25-cv-00866-AHA filed by Christine I. Heitman, Robert C. Mancini, Timothy V. Shindelar and Gregory Stenstrom. Appeal assigned USCA Case Number: 25-7211. [25-7211] [Entered: 01/02/2026 04:39 PM]
December 31, 2025 TRANSCRIPT STATUS REPORT & DOCKETING STATEMENT[2153617] filed by Christine I. Heitman, Robert C. Mancini, Timothy V. Shindelar and Gregory Stenstrom [Service Date: 01/09/2026 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [25-7211] [Entered: 01/09/2026 03:03 PM]

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Plaintiff: United States of America, ex rel. Timothy V. Shindelar; ex rel. Gregory Stenstrom; ex rel. Christine I. Heitman; ex rel. Robert C. Mancini
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Plaintiff: Timothy V. Shindelar
Represented By: Timothy V. Shindelar
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Plaintiff: Gregory Stenstrom
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Plaintiff: Christine I. Heitman
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Plaintiff: Robert C. Mancini
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Defendant: Michael E. Horowitz
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Defendant: William P. Barr
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Defendant: Cory R. Amundson
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Defendant: David L. Bowdich
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Defendant: Elizabeth A. Aloi
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Defendant: Richard C. Pilger
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Defendant: Mark Cohen
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Defendant: Nelson S.T. Thayer, Jr.
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Defendant: Richard P. Barrett
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Defendant: Wayne A. Jacobs
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Defendant: Thomas Hicks
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Defendant: Christine E. Sykes
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Defendant: Susan R. Becker
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Defendant: Benjamin Hovland
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Defendant: Donald L. Palmer
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Defendant: Christy McCormick
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Defendant: Albert J. Schmidt
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Defendant: Brianna Schletz
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Defendant: Sara E. Dryer
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Defendant: Norman Y. Wong
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Defendant: Stacy M. Ludwig
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Defendant: Charlene Keller Fullmer
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Defendant: Thomas R. Perricone
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Defendant: Catherine S. Bruno
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Defendant: Aaron S. Juckniess
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Defendant: Kimberly A. Franklin
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Defendant: Hampton Dellinger
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Defendant: Brian Charles Rabbitt
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Defendant: Eric S. Dreiband
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Defendant: Gregory F. Dembski
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Defendant: Debra M. Brooks
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Defendant: Robert J. Heberle
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Defendant: Adam J. Miles
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Defendant: Ann Calvaresi Barr
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Defendant: Steven A. Linick
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Defendant: Glenn A. Fine
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Defendant: Jennifer Williams
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Defendant: Dale A. Christopher
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Defendant: Dierde A. Harrison
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Defendant: Henry Kerner
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Defendant: Myron Marlin
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Defendant: Annalou T. Tirol
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Defendant: Stacey L. Harwood
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Defendant: Raymond N. Hulser
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Defendant: Michael R. Dreeben
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Defendant: Thomas Windom
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Defendant: James M. Pearce
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Defendant: David M. Rody
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Defendant: Michael E. Thakur
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Defendant: Cecil Woods VanDevender
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Defendant: David Barry Raskin
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Defendant: Brett Clarence Reynolds
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Defendant: David V. Harbach
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Defendant: Gregory D. Berstein
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Defendant: Matthew Burke
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Defendant: Jay I. Bratt
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Defendant: Kathryn L. Rakoczv
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Defendant: Njeri S. Hanes
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Defendant: Daniel Grieser
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Defendant: Corey F. Ellis
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Defendant: Brian C. Mizer
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Defendant: Timothy A. Duree
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Defendant: J. Michael Kelly
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Defendant: Julie A. Edelstein
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Defendant: Karen E. Gilbert
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Defendant: Jonathan W. Haray
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Defendant: Mary L. Dohrman
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Defendant: Anna P. McNamara
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Defendant: Eric L. Gibson
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Defendant: Kirk D. Handrich
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Defendant: Steven A. Stebbins
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Defendant: Karen P. Gorman
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Defendant: Susan Katharine Ullman
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Defendant: Ellen Chubin Epstein
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Defendant: Louis Lopez
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Defendant: Anne M. Wagner
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Defendant: Tristan L. Leavitt
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Defendant: Debrah J. Jeffrey
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Defendant: Mark L. Greenblatt
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Defendant: Andrew Katsaros
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Defendant: Atticus J. Reaser
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Defendant: Allison C. Lerner
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Defendant: Carolyn Nancy Lerner
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Defendant: Kevin H. Winters
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Defendant: James R. Storch
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Defendant: Marguerite C. Garrison
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Defendant: James R. Ives
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Defendant: Catherine M. Delprete Vuono
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Defendant: Quinton A. Brady
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