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15-243 - USA v. Garrity et al

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15-243 - USA v. Garrity et al
May 20, 2016
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ORDER. As set forth herein, the Court DENIES Defendants' motion 40 to amend the scheduling order and add their proposed counterclaim. The Court GRANTS Defendants' motion 46 to extend the period for fact discovery for 90 days. Discovery shall close on September 8, 2016. Signed by Judge Michael P. Shea on 5/20/16. (Bradley, K.)
April 3, 2018
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ORDER. For the reasons discussed in the attached, I find that the Government must prove the elements of its claim for a judgment under 31 U.S.C. ยง 5321(a)(5) by a preponderance of the evidence and that proof of reckless conduct will satisfy the Government's burden on the element of willfulness. Signed by Judge Michael P. Shea on 4/3/2018. (Taykhman, N.)