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U.S. v. ALEFF

No. 14-1527.

772 F.3d 508 (2014)

UNITED STATES of America, Plaintiff-Appellee v. Howard John ALEFF, also known as "Jack"; Reena L. Slominski; L & J Wool & Fur, Defendants-Appellants.

United States Court of Appeals, Eighth Circuit.

Filed: November 20, 2014.

Attorney(s) appearing for the Case

Jason Chandler Farrington , argued, Phoenix, AZ, for Defendants-Appellants.

Cheryl Schrempp DuPris , AUSA, argued, Pierre, SD, for Plaintiff-Appellee.

Before MURPHY, MELLOY, and BENTON, Circuit Judges.

BENTON, Circuit Judge.

Howard John Aleff and Reena L. Slominski pled guilty to conspiracy to defraud the United States by submitting false applications for loan-deficiency payments in violation of 18 U.S.C. § 286. They were ordered to pay $303,890 in restitution. The United States then sued under the False Claims Act, 31 U.S.C. §§ 3729-33. The district court1 granted summary judgment...

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