United States v. Aziz Kamali, M.D., Inc.
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 10 UNITED STATES OF AMERICA, No. 2:20–cv–2156–TLN–CKD Petitioner, FINDINGS AND RECOMMENDATIONS
v. (ECF No. 1) AZIZ KAMALI, M.D., INC., and
AZIZULAH KAMALI,
15 Respondents.
17 Presently before the court is the United States’ Petition for Summary Enforcement of a Civil Investigative Demand (“CID”) issued to respondents Azizulah Kamali, M.D., and Aziz Kamali, M.D., Inc., his medical corporation. (ECF No. 1.) The petition seeks to compel respondents’ compliance with CID No. 2020-EDCA-11, served in connection with an investigation under the False Claims Act (“FCA”), by providing documents responsive to several production demands, complete answers to interrogatories, and a privilege log. (Id. at 1.) Respondents have not opposed or otherwise responded to the petition. Petitioner filed a reply
1 This action is before the undersigned pursuant to Eastern District of California Local Rule 302(c)(1). 26 2 In accordance with the court’s October 28, 2020 show cause order,…