U.S. EX REL. CUSTOMS FRAUD v. VICTAULIC CO.

No. 15-2169.

839 F.3d 242 (2016)

UNITED STATES EX REL. CUSTOMS FRAUD INVESTIGATIONS, LLC., Appellant v. VICTAULIC COMPANY.

United States Court of Appeals, Third Circuit.

(Filed: October 5, 2016).


Attorney(s) appearing for the Case

Anna C. Haac , Jonathan K. Tycko [Argued], Tycko & Zavareei, 1828 L Street, N.W., Suite 1000, Washington, DC 20036, Suzanne I. Schiller , Mako, Gold, Katcher & Fox, 401 City Avenue, Suite 901, Bala Cynwyd, PA 19004, Counsel for Appellant.

Michael S. Raab , Henry C. Whitaker [Argued], United States Department of Justice, Civil Division, 950 Pennsylvania Avenue, N.W., Washington, DC 20530, Counsel for Amicus Appellant.

Stephen S. Asay , Jeetander T. Dulani , Thomas C. Hill [Argued], Pillsbury, Winthrop, Shaw & Pittman, 1200 17th Street, N.W., Washington, DC 20036, Brian R. Tipton, Esquire , Florio Perrucci Steinhardt & Fader, 235 Broubalow Way, Phillipsburg, NJ 08865, Counsel for Appellee.

Before: FUENTES, KRAUSE and ROTH, Circuit Judges


OPINION

Customs Fraud Investigations, LLC (CFI), the relator in this qui tam action, appeals the District Court's dismissal of its complaint with prejudice and the court's denial of CFI's subsequent motion for leave to amend its complaint. We hold that the District Court erred in denying CFI's motion to amend its complaint...

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