No. 18-5710

Alejandro Amor v. United States, ex rel. Juan Pena, et al.

Lower Court: Eleventh Circuit
Docketed: 2018-08-22
Status: Denied
Type: IFP
Response WaivedIFP
Tags: double-jeopardy eighth-amendment election-of-remedies estoppel excessive-fines false-claims-act materiality res-judicata restitution seventh-amendment
Key Terms:
DueProcess FifthAmendment
Latest Conference: 2018-09-24
Question Presented (AI Summary)

Whether the False Claims Act 31 U.S.C. 3729-33 (FCA), estoppel provision violates the Seventh Amendment of the Constitution

Question Presented (from Petition)

QUESTIONS PRESENTED I. Whether the False Claims Act 31 U.S.C. 3729-33 (FCA), estoppel provision violates the Seventh Amendment of the Constitution. II. Whether as a result of the Mandatory Victims Restitution Act an order of Restitution in a criminal proceeding is res judicata as to damages in a civil proceeding arising out of the same facts. III. Whether the False Claims Act penalties are subject to Eight Amendment Excessive Fines scrutiny as a result of this Honorable Court's determination that, ; FCA penalties. are punitive.in nature. -Furthermore, the Court Sos to resolve the Circuit split. IV. Whether the term "proceeding" in the False Claims Act encompasses any stage of the investigation in order for the action to be barred per 31 U.S.C. 3730(e)(8). V. Whether a judgment resulting out of a False Claims Act (31 U.S.C. 3729-33) action, after restitution has been imposed in a criminal proceeding arising out of the same relevant conduct and act, is subject to Double Jeopardy scrutiny and as an independent matter, also violates the Election of Remedies Doctrine. VI. Whether the district court can summarily grant damages without a judicial determination of materiality in implied certification and causation in a False Claims Act case. VII. Whether a criminal conviction which does not charge fraud or false statement estops a defendant from denying the essential elements of a False Claims Act 31 U.S.C. 3729-33 action. : i N |

Docket Entries

2018-10-01
Petition DENIED.
2018-09-06
DISTRIBUTED for Conference of 9/24/2018.
2018-08-31
Waiver of right of respondent United States, ex rel. Pena, et al. to respond filed.
2018-05-07
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due September 21, 2018)

Attorneys

Alejandro Amor
Alejandro Amor — Petitioner
Alejandro Amor — Petitioner
United States, ex rel. Pena, et al.
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent