Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_06-cv-01872/USCOURTS-caed-1_06-cv-01872-2/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 31:3729 False Claims Act

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STIPULATION REGARDING DISCOVERY; AND ORDER THEREON

McGREGOR W. SCOTT

United States Attorney

KIMBERLY A. GAAB (SBN 166452)

Asst. United States Attorney

U.S. Courthouse, Suite 4401

2500 Tulare St.

Fresno, CA 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099

Attorneys for the

United States of America

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

JIM F. MALONE, D.P.M., and

JIM MALONE D.P.M., INC.,

Defendants.

______________________________

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Case No.: 1:06-cv-01872 OWW TAG

STIPULATION REGARDING DISCOVERY

AND ORDER THEREON

Plaintiff United States of America (“United States”) and

Defendants Jim F. Malone, D.P.M. (“Malone”) and Jim Malone

D.P.M., Inc. (“JM Corp.”) (collectively “Defendants”)

respectfully submit this stipulation regarding discovery. 

1. Defendant Malone will complete and serve the financial

disclosure questionnaires from the U.S. Department of Justice,

specifically (i) the Authorization to Release Information, and

(ii) the Individual Financial Questionnaire, on or before

March 30, 2008.

2. An authorized representative of Defendant JM Corp. will

complete and serve the financial disclosure questionnaires from

Case 1:06-cv-01872-OWW -JLT Document 26 Filed 02/29/08 Page 1 of 3
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STIPULATION REGARDING DISCOVERY; AND ORDER THEREON

the U.S. Department of Justice, specifically (i) the

Authorization to Release Information, and (ii) the Corporate

Financial Questionnaire, on or before March 30, 2008.

3. Defendant Malone will serve his verified responses,

without objections, to the United States’ First Set of

Interrogatories to him, and Defendant JM Corp. will serve its

verified responses, without objections, to the United States’

First Set of Interrogatories to it on or before March 30, 2008.

4. Defendant Malone will serve his responses, without

objections, to the United States’ First Set of Requests for

Production of Documents to him, and Defendant JM Corp. will serve

its responses, without objections, to the United States’ First

Set of Requests for Production of Documents to it on or before

April 30, 2008. Defendants will serve copies of the responsive

documents or otherwise make the responsive documents available to

the United States for copying on or before April 30, 2008.

5. The United States’ First Set of Requests for Admissions

to Defendant Malone and the United States’ First Set of Requests

for Admissions to Defendant JM Corp. are deemed admitted.

Respectfully submitted,

Dated: February 28, 2008 United States Attorney

McGREGOR W. SCOTT

_/s/ Kimberly a. Gaab___

KIMBERLY A. GAAB

Assistant U.S. Attorney

Attorneys for Plaintiff

United States of America

Case 1:06-cv-01872-OWW -JLT Document 26 Filed 02/29/08 Page 2 of 3
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STIPULATION REGARDING DISCOVERY; AND ORDER THEREON

Dated: February 28, 2008 LAW OFFICES OF

GREER & ASSOCIATES, A.P.C.

_/s/ Keith Greer___________

KEITH GREER

Attorneys for Defendants

Jim F. Malone, and

Jim Malone D.P.M., Inc.

IT IS SO ORDERED.

Dated: February 29, 2008 /s/ Theresa A. Goldner 

j6eb3d UNITED STATES MAGISTRATE JUDGE 

Case 1:06-cv-01872-OWW -JLT Document 26 Filed 02/29/08 Page 3 of 3