United States of America v. Lee, et al

Plaintiff: United States of America
Defendant: Merlin Lee and Dianne Lee
Case Number: 3:2009cv00906
Filed: October 21, 2009
Court: Louisiana Middle District Court
Office: Baton Rouge Office
County: East Baton Rouge
Referring Judge: Docia L Dalby
Presiding Judge: John V. Parker
Nature of Suit: None
Cause of Action: 31:3729 False Claims Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 14, 2013 17 Opinion or Order of the Court Stipulated ORDER granting 16 Motion for Entry of Garnishment. Signed by Chief Judge Brian A. Jackson on 06/13/2013. (CGP)
October 23, 2009 5 Opinion or Order of the Court CONSENT JUDGMENT: USA do have and recover judgment against defts, Merlin and Dianne Lee, for the principal amount of $75,939.83, together with interest thereon from the date of judgment until paid at the rate provided under 28 USC 1961, and all allowable costs. Signed by Judge John V. Parker on 10/22/2009. (JDL, )

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Plaintiff: United States of America
Represented By: James Patrick Thompson
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Defendant: Merlin Lee
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Defendant: Dianne Lee
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