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  5. 370 F.Supp.2d 18 (2005)
 

U.S. EX REL. ERVIN AND ASSOC. v. HAMILTON SEC.

No. CIV.A.96-CV-1258 LFO, No. CIV.A.99-CV-1698-LFO.

370 F.Supp.2d 18 (2005)

UNITED STATES of America ex rel., ERVIN AND ASSOCIATES, INC., Plaintiff, v. THE HAMILTON SECURITIES GROUP, INC., et al., Defendants.

United States District Court, District of Columbia.

January 25, 2005.

Attorney(s) appearing for the Case

Aaron L. Handleman, Eccleston & Wolf, Washington, DC, Joseph P. Hornyak, Sonnenschein Nath & Rosenthal, Washington, DC, Michael Philip Freije, Eccleston & Wolf, Washington, DC, Renee Catherine Macri, Sonnenschein Nath & Rosenthal, Washington, DC, for Ervin and Associates, Inc.

Brian Arthur Coleman, Kenneth E. Ryan, Michael J. McManus, Drinker, Biddle & Reath, Washington, DC, for Hamilton Securities Group, Inc., Hamilton Securities Advisory Services, Inc.

Wayne Gormly Travel, Leach Travel, Vienna, VA, for Daniel M. Hawke.

Pamela Anne Bresnahan, Vorys, Sater, Seymour & Pease, Washington, DC, for Neil V. Getnick, Getnick and Getnick.

Kevin T. Baine, Williams & Connolly LLP, Washington, DC, for Lorraine Adams.

Laura Rose Handman, Davis Wright Tremaine LLP, Washington, DC, for Carl Johnston, Timothy M. Ito, Edward T. Pound.

Allen Vern Farber, James Aston Barker, Gardner, Carton & Douglas, WashingtoN, DC, for George Archibald.

SUPERSEDING MEMORANDUM

OBERDORFER, District Judge.

The instant qui tam action was filed on June 6, 1996, on behalf of the United States by plaintiffs John Ervin and Ervin Associates, Inc. (collectively, "Ervin") against several entities, including Hamilton Securities Group, Inc. ("Hamilton"). Over the course of four days of trial in October 2003, Ervin submitted testimony and documentary evidence against Hamilton and rested. Thereupon, Hamilton...

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