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U.S. v. FIRST CHOICE ARMOR & EQUIPMENT, INC.

Civil Action No. 09-1458 (RWR).

808 F.Supp.2d 68 (2011)

UNITED STATES of America, Plaintiff, v. FIRST CHOICE ARMOR & EQUIPMENT, INC. et al., Defendants.

United States District Court, District of Columbia.

August 29, 2011.

Attorney(s) appearing for the Case

Albert Thomas Morris , Alicia J. Bentley , Jennifer Lynn Chorpening , U.S. Department of Justice, Washington, DC, for Plaintiff.

Ross Andrew Nabatoff , Brand & Frulla, Washington, DC, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD W. ROBERTS, District Judge.

The government filed a complaint against defendants First Choice Armor & Equipment, Inc., its founder Edward Dovner, Dovner's wife and First Choice's president and sole shareholder Karen Herman, Exotic Cars LLC, Excel Aviation, LLC, and MRSA Jets, LLC, alleging violations of the False Claims Act ("FCA"), 31 U.S.C. §§ 3729-33, and fraudulent conveyances under the Federal...

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