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UNITED STATES v. HAMILTON SECURITIES GROUP

Nos. CIV.A. 96-CV-1258(LFO), CIV.A. 99-CV-1698(LFO).

298 F.Supp.2d 91 (2004)

UNITED STATES of America ex rel., ERVIN AND ASSOCIATES, INC., Plaintiff, v. The HAMILTON SECURITIES GROUP, INC., et al., Defendants.

United States District Court, District of Columbia.

January 7, 2004.

Attorney(s) appearing for the Case

Aaron L. Handleman, Michael Philip Freije, Eccleston & Wolf, Daniel Matthew Hawke, Securities & Exchange Commission, Joseph P. Hornyak, Renee Catherine Macri, Sonnenschein, Nath & Rosenthal, Mark D. Polston, Washington, DC, Neil V. Getnick, Getnick & Getnick, New York City, Wayne Gormly Travell, Leach Travell, McLean, VA, for Plaintiff.

Brian Arthur Coleman, Kenneth E. Ryan, Michael J. McManus, Drinker, Biddle & Reath, A. Scott Bolden, Reed Smith, John J. Fausti, Kathleen Heenan McGuan, Washington, DC, for Defendants.

MEMORANDUM

OBERDORFER, District Judge.

This qui tam action was filed on June 6, 1996 on behalf of the United States by plaintiffs John Ervin and Ervin Associates, Inc. (collectively, Ervin) against several entities, including Hamilton Securities Group, Inc. (Hamilton).1 Over the course of four days of trial, Ervin submitted testimony and documentary evidence against Hamilton and rested. Thereupon, Hamilton moved...

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