Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_18-cv-01666/USCOURTS-cand-5_18-cv-01666-0/pdf.json

Nature of Suit Code: 375
Nature of Suit: False Claims Act
Cause of Action: 31:3729 False Claims Act

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JOINT STIPULATION OF DISMISSAL; [PROPOSED] ORDER

18-CV-1666-NC 1

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DAVID L. ANDERSON (CABN 149604)

United States Attorney

SARA WINSLOW (DCBN 457643)

Chief, Civil Division

KIMBERLY FRIDAY (MABN 660544)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102-3495

Telephone: (415) 436-7102

FAX: (415) 436-6748

kimberly.friday@usdoj.gov

Attorneys for the United States

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

UNITED STATES ex rel. JUAN GUERRA,

Plaintiffs,

v.

BI THI NGUYEN, individually and as trustee 

of the Bi Thi Nguyen Revocable Living Trust 

dated 12/15/2016,

Defendant.

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CASE NO. 18-cv-1666-NC

JOINT STIPULATION OF 

DISMISSAL AND

[PROPOSED] ORDER

Pursuant to the qui tam provisions of the False Claims Act, 31 U.S.C. § 3730(b)(1) and (d)(2), 

and in accordance with and subject to all of the terms and conditions of the settlement agreement among 

the United States, Relator, and Defendant, effective January 7, 2019, (the “Agreement”), the United 

States, Relator Juan Guerra (“Relator”), and Defendant Bi Thi Nguyen, individually and as trustee of the 

Bi Thi Nguyen Revocable Living Trust dated 12/15/2016 (“Defendant”), hereby stipulate as follows:

1. As to the United States, the claims against Defendant asserted in this action are dismissed

with prejudice, subject to all of the terms of the Agreement, as to the Covered Conduct 

released in the Agreement, and without prejudice as to all other claims.

Case 5:18-cv-01666-NC Document 71 Filed 03/19/19 Page 1 of 4
JOINT STIPULATION OF DISMISSAL; [PROPOSED] ORDER

18-CV-1666-NC 2

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2. As to Relator, all claims against Defendant asserted in this action are dismissed with 

prejudice, subject to all of the terms of the Agreement, except for Relator’s reasonable 

expenses, attorney’s fees, and costs. 

3. According to the terms of the Agreement, this Court retains jurisdiction over this action and 

the parties to enforce the Agreement and to resolve any dispute involving a claim by Relator 

for his reasonable expenses, attorney’s fees, and costs.

4. This stipulation does not affect Relator’s pending motion for attorney fees and costs or 

Defendant’s opposition to that motion. See ECF No. 60 and No. 61.

5. A copy of the Agreement has been filed with the Court. See ECF No. 60-1, ex. A.

A proposed order accompanies this notice.

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Case 5:18-cv-01666-NC Document 71 Filed 03/19/19 Page 2 of 4
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IT IS SO STIPULATED.

Dated:

Dated: March 18,2019

By:

By

Respectfu lly submitted,

DAVID L. ANDERSON

United States Attorney

Y Y

Assistant United States Attorney

OFFICE OF TODD ESPTNOSA

ESPINOSA

Attorney for Qui TamPlaintiff Juan Guerra

THE ONU LAW FIRM

Dated: llarch lt,2olo By

MITCH ONU

Attorney for Defendant Bi Thi Nguyen, individually

and as trustee of the Bi ThiNguyen Revocable

Living Trust dated 1211512016

CERTIFICATION

Pursuant to Local Rule 5-1(i)(3), the undersigned hereby attests that Todd Espinosa and Mitch

Onu have concurred in the filing of this document and authorized me to sign it on their behalf.

DAVID L. ANDERSON

United States Attorney

Dated: By

Y AY

Assistant

JOINT STIPULATION OF DISMISSAL; [PROpOSED] ORDER 18-CV-1666-NC 3

,,/ffis Attorney

Case 5:18-cv-01666-NC Document 71 Filed 03/19/19 Page 3 of 4
JOINT STIPULATION OF DISMISSAL; [PROPOSED] ORDER

18-CV-1666-NC 4

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[PROPOSED] ORDER

PURSUANT TO STIPULATION, IT IS SO ORDERED. 

Dated: __________________________ ______________________________

HON. NATHANIEL M. COUSINS

United States Magistrate Judge

Case 5:18-cv-01666-NC Document 71 Filed 03/19/19 Page 4 of 4