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U.S. v. HODGE

No. 17-20720.

933 F.3d 468 (2019)

UNITED STATES of America, Plaintiff-Appellee v. Jim C. HODGE; Allquest Home Mortgage Corporation, formerly known as Allied Home Mortgage Corporation; Americus Mortgage Corporation, formerly known as Allied Home Mortgage Capital Corporation, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

REVISED August 9, 2019.

Attorney(s) appearing for the Case

Jean-David Barnea , Assistant U.S. Attorney, Benjamin Henry Torrance , Assistant U.S. Attorney, U.S. Attorney's Office Southern District of New York, New York, NY, for Plaintiff-Appellee.

David Warrington, Esq. , Kutak Rock, L.L.P., Washington, DC, Robert David Daniel , David M. Gunn , Beck Redden, L.L.P., Houston, TX, Laurin Howard Mills , Samek, Werther & Mills, L.L.C., Alexandria, VA, for Defendants-Appellants.

Before BARKSDALE, SOUTHWICK, and HAYNES, Circuit Judges.

After a five-week trial on False Claims Act and Financial Institutions Reform, Recovery and Enforcement Act claims, the government secured judgments and penalties that totaled nearly $300 million. On appeal, the defendants challenge the sufficiency of the evidence, the admissibility of the government's expert...

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