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U.S. v. DBB, INC.

Nos. 98-3447, 99-2058.

180 F.3d 1277 (1999)

UNITED STATES of America, Gary E. Flewelling, et al., Plaintiffs-Appellees, v. DBB, INC., G.S. Care Corp., et al., Defendants-Appellants. United States of America, State of Florida, Plaintiffs-Appellants Cross-Appellees, v. Gold Star Medical Services, Inc., Unknown Company # 1, et al., Defendants-Appellees, Bay Area Medical Products, Inc., Delphi Solutions, Inc., et al., Defendants-Appellees Cross-Appellants.

United States Court of Appeals, Eleventh Circuit.

July 14, 1999.

Attorney(s) appearing for the Case

John F. Rudy, II, Tampa, FL, for Defendants-Appellants.

Richard K. Fueyo, Tampa, FL, for Defendants-Appellants, Defendants-Appellees, Defendants-Appellees Cross-Appellants.

Alisa B. Klein, U.S. Department of Justice, Washington, DC, Jay G. Trezevant, Assistant U.S. Attorney, Tampa, FL, for Plaintiffs-Appellees.

Douglas N. Letter, U.S. Department of Justice, Washington, DC, for Plaintiffs-Appellees and Plaintiffs-Appellants Cross-Appellees.

Richard M. Fishkin, Asst. Attorney General, Ft. Lauderdale, FL, for Plaintiffs-Appellants Cross-Appellees.

Lee William Atkinson, Tew, Zinober, Barnes, Zimmet & Unice, Clearwater, FL, for Defendants-Appellees and Defendants-Appellees Cross-Appellants.

Before COX and BIRCH, Circuit Judges, and GODBOLD, Senior Circuit Judge.

COX, Circuit Judge:

The United States and various defendants separately appeal from a district court order granting a preliminary injunction pursuant to 18 U.S.C. § 1345(a)(2) freezing the defendants' assets that were traceable to their fraudulent activities. We consolidated the appeals, and for the reasons that follow, we affirm in part and vacate and remand in part.

I. Procedural History and Background

This action was originally filed...

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