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U.S. v. QUICK INTERN. COURIER, INC.

Civil No. 3-95-381.

965 F.Supp. 1249 (1996)

UNITED STATES of America, Plaintiff, v. QUICK INTERNATIONAL COURIER, INC., Robert Mitzman, Dominique Brown, Vincent Farella, Precision Mailers, Inc., and Greg Smith, Defendants.

United States District Court, D. Minnesota, Third Division.

July 16, 1996.

Attorney(s) appearing for the Case

Joan D. Humes, Assistant United States Attorney, Minneapolis, MN, for Plaintiff.

L. Peter Farkas, Mary Boney Denison and Richard S. Toikka, Graham & James, Washington, D.C.; and Robert L. Barrows, Leonard, Street and Deinard, Minneapolis, MN, for Defendants Quick International Courier, Inc., Mitzman, Brown, and Farella.

Barry O'Neil, James M. Lockhart, Lommen, Nelson, Cole & Stageberg, Minneapolis, MN, for Greg Smith.

MEMORANDUM OPINION AND ORDER

KYLE, District Judge.

Introduction

The United States commenced this action on behalf of the Postal Service alleging the Defendants engaged in an illegal international "remailing" scheme. The United States seeks damages and civil penalties under the False Claims Act, 31 U.S.C. § 3729-3731, and, in the alternative, damages for common law fraud and unjust enrichment....

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