USA ex rel Reginald Williams
| Utah District Court | |
| Judge: | Robert J Shelby |
| Referred: | Dustin B Pead |
| Case #: | 2:15-cv-00054 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Jan 27, 2015 |
| Terminated: | Aug 08, 2022 |
Defendant
Alfred C. Bigelow
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Defendant
Arnold Hansen
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Defendant
Bach Harrison Company
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Defendant
Billie Casper
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Defendant
Craig Burr
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Defendant
Curtis L. Garner
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Defendant
Dan Maldonado
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Defendant
Daniel Becker
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Defendant
Daniel Chesnut
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Defendant
David Worthington
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Defendant
Doreen Weyland
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Defendant
Geri Miller
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Defendant
Glen Sexton
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Defendant
Helen Shreve
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Defendant
Jeffery Wilson
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Defendant
Jeffery Woodall
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Defendant
Jill Fraughton
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Defendant
Jim Ingle
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Defendant
Julie Christensen
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Defendant
Ken Wallentine
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Defendant
Kerry Gallegos
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Defendant
Kim Allard
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Defendant
Kirk Torgensen
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Defendant
Leo Lucey
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Defendant
London Stromberg
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Defendant
Mike Haddon
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Defendant
Mike Rapich
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Defendant
R. Steven Harrison
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Defendant
Rhett McQuiston
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Defendant
Rich Townsend
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Defendant
Richard Ziebarth
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Defendant
Robyn Williams
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Defendant
Ronald B. Gordon
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Defendant
Rosemary Reilly
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Defendant
Shane Nelson
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Defendant
State of Utah
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Defendant
Thomas Patterson
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Defendant
Tom Darais
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Interested Party
William L Schmidt
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Intervenor
USA
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Intervenor Plaintiff
William L Schmidt Attorney at Law PC
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Plaintiff
Reginald Williams
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GPO
May 01 2023
MEMORANDUM DECISION and Order granting in part 182 Motion to Determine Relator's Share of Settlement Proceeds: Williams is entitled to an increased award of 18%, totaling $279,000. Signed by Judge Robert J. Shelby on 05/01/2023. (jl) |
| 1. | Feds sue Utah criminal justice officials, alleging multimillion dollar grant fraud (sltrib.com) |
| Submitted Tue 04/14/2020 | |
| 2. | Utah lied to get millions in federal grant money, lawsuit claims (fox13now.com) |
| Submitted Fri 02/21/2020 | |
| Docket last updated: 6 hours ago |
| Thursday, March 28, 2024 | ||
| 216 | 216
1
pgs
order
Order on Motion for Disbursement of Funds
Thu 03/28 2:51 PM
ORDER granting 215 Motion for Disbursement of Funds. The Clerk of Court is directed to disburse by electronic funds transfer $1,550,000.00, plus any accrued interest, from the Court Registry Investment System to the United States. After the United States receives the deposited funds, it will disburse $279,000.00 to Relator as previously ordered by the court. The United States is directed to contact Finance Specialists in the Clerk of Court's office to coordinate the release of the funds. Signed by Judge Robert J. Shelby on 3/28/2024. (mh) |
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