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U.S. v. VAN DYCK

No. 2:15-cr-00200-GEB.

UNITED STATES OF AMERICA, Plaintiff, v. NEIL A. VAN DYCK, Defendant.

United States District Court, E.D. California.

March 29, 2016.

Attorney(s) appearing for the Case

Neil A. Van Dyck, Defendant, represented by Michael John Khouri , Khouri Law Firm & Andrew Blane Goodman , Khouri Law Firm.

Nancy A. Smith, Movant, represented by Gary B. Callahan , Clayeo C. Arnold & Tatiana Filippova , Clayeo C. Arnold.

Wendy S. Johnson, Movant, represented by Gary B. Callahan , Clayeo C. Arnold & Tatiana Filippova , Clayeo C. Arnold.

USA, Plaintiff, represented by Todd A. Pickles , United States Attorney's Office, John Richard Edwards , United States Attorney's Office & Kevin Christopher Khasigian , United States Attorney's Office.

ORDER DENYING RELATORS' MOTION TO INTERVENE

Qui tam Relators ("Relators") move for an order authorizing them to intervene in the forfeiture component of this criminal case arguing, inter alia, they are authorized to intervene under the "alternate remedy" provision in the False Claims...

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