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U.S. v. SANDERS

Case No. 4:11cr13-RH/WCS.

UNITED STATES OF AMERICA, v. WILLIAM SANDERS ET AL., Defendants.

United States District Court, N.D. Florida, Tallahassee Division.

February 5, 2012.

Attorney(s) appearing for the Case

CITIMORTGAGE INC, Petitioner, represented by TREVOR GEORGE HAWES, COLE SCOTT & KISSANE PA — JACKSONVILLE FL

CITIMORTGAGE INC, Petitioner, represented by WILLIAM ROURK CLARK, JR, FEDERAL PUBLIC DEFENDER OFFICE — TALLAHASSEE FL.

CITIMORTGAGE INC, Petitioner, represented by CHARLES ALEX MURRAY, CHARLES A MURRAY PA — NAPLES FL.

USA, Plaintiff, represented by MICHAEL THOMAS SIMPSON, US ATTORNEY — TALLAHASSEE FL.

USA, Plaintiff, represented by NANCY J HESS, US ATTORNEY — PENSACOLA FL.

ORDER DENYING THE MOTION TO DISMISS

ROBERT L. HINKLE, District Judge.

The State of Florida created the Florida Hurricane Catastrophe Fund (the "Cat Fund") to supplement the private reinsurance available for insurers who provide insurance in Florida for hurricane losses. This criminal prosecution arises from an allegedly fraudulent scheme to obtain excess reimbursements from the Cat Fund. The grand jury indicted the four defendants...

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