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· 3/18/1997

United States of America, Ex Rel. D.J. Findley v. Fpc-Boron Employees' Club

Citations

  • 105 F.3d 675
  • 323 U.S. App. D.C. 61
  • 1997 WL 24258

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • concluding that “[i]f a relator merely uses his or her unique expertise or training to conclude that the material elements already in the public domain constitute a false claim, then a qui tam action cannot proceed”
  • acknowledging that “our interpretation of the jurisdictional bar may on occasion prevent qui tom lawsuits that may not be truly ‘parasitic’ ”
  • explaining that a relator must have direct and independent knowledge \of the information on which the publicly disclosed allegations are based\
  • finding that Siller’s definition of “based upon” renders the “original source” provision largely superfluous
  • finding that a qui tam action was barred where the complaint was based on publicly disclosed information that “already enable[d] the government to adequately investigate the case and to make a decision whether to prosecute”
  • explaining that if a complaint “merely echoes publicly disclosed, allegedly fraudulent transactions that already enable the government to adequately investigate the case and to make a decision whether to prosecute, the public disclosure bar applies”

Source: CourtListener parenthetical corpus (CC0).

Judges: Wald, Williams, Tatel

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.