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UNITED STATES v. SCOLNICK

Civ. A. No. 59-113-F.

219 F.Supp. 408 (1963)

UNITED STATES of America, Plaintiff, v. Aaron SCOLNICK and Hyman Scolnick, Defendants.

United States District Court D. Massachusetts.

June 20, 1963.

Attorney(s) appearing for the Case

W. Arthur Garrity, Jr., U. S. Atty., William C. Madden, Asst. U. S. Atty., for plaintiff.

Francis M. Qua, Lowell, Mass., for Union National Bank.

Dean Nicholson, Haverhill, Mass., for A. Scolnick and H. Scolnick.

FRANCIS J. W. FORD, District Judge.

In this action the United States seeks to recover from defendants damages under 31 U.S.C.A. §§ 231 and 232 resulting from an alleged presentation of false claims against the United States, or alternatively to recover from the defendants amounts by which they were unjustly enriched as a result of payments allegedly made by the United States by mistake.

Defendant Aaron...

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