UNITED STATES v. CATO BROTHERS, INCORPORATED

Civ. A. No. 1841.

175 F.Supp. 811 (1959)

UNITED STATES v. CATO BROTHERS, INCORPORATED.

United States District Court E. D. Virginia, Richmond Division.

July 24, 1959.


Attorney(s) appearing for the Case

John M. Hollis, U. S. Atty., Norfolk, Va., for Government.

A. C. Epps, Richmond, Va., for defendant.


STERLING HUTCHESON, District Judge.

This proceeding has a somewhat lengthy history. The facts may be briefly stated.

On October 28, 1953, the United States (hereinafter referred to as the Government) filed a complaint, which was amended on October 1, 1954. In substance, the Government alleges that during the 1948 crop year the defendants who were cotton dealers and ginners at Emporia, Virginia, violated what is referred to as the False Claims Act (31 U.S.C...

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