Other Fraud Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 10
May v. United States, et al
as 23-1323
Plaintiff / Appellant: UNITED STATES EX REL. SAMUEL J. MAY, an individual
Defendant / Appellee: UNITED STATES OF AMERICA, THE DEPARTMENT OF JUSTICE, an agency of the United Staes, THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, an agency of the United States and others
United States of America v. Barton We have downloadable decisions or orders for this case
as 2:2020cv02634
Defendant: Twen Renee Barton
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Ballard v. National Association of Police Organizations et al
as 2:2019cv00216
Defendant: United States of America, National Alliance on Mental Illness, National Association of Police Organizations and others
Plaintiff: Steven Phillip Ballard
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sykes
as 4:2011cv00398
Plaintiff: United States of America
Defendant: Carla Sue Sykes
Cause Of Action: 31 U.S.C. § 3729
Garrett v. United States of America et al
as 4:2011cv00023
Plaintiff: Dwayne Garrett
Defendant: Sue D Wofford, Sam Jarvis and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Louie
as 4:2010cv00672
Plaintiff: United States of America
Defendant: Lena Mae Louie
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Brooks
as 4:2010cv00309
Plaintiff: United States of America
Defendant: Kandra Brooks
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Karp
as 4:2009cv00576
Plaintiff: United States of America
Defendant: Albert A Karp
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gilford
as 4:2009cv00528
Plaintiff: United States of America
Defendant: Jo Ann Gilford
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Whitehead, et al v. Shafer, et al We have downloadable decisions or orders for this case
as 08-6112
Plaintiff - Appellant: WILLIAM C. WHITEHEAD and SAM TAYLOR
Defendant - Appellee: ED SHAFER, in his official capacity as Secretary of Agriculture, CHARLES HAGGERTY, JOHN VAN METER and others

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