US v. Smith, No. 16-10160
(8-10-17)(Thomas w/Murguia & McCalla).
The 9th affirms the district court's order denying intervention by
private parties seeking recovery of fraudulent proceeds. Specifically, the 9th holds that a criminal
forfeiture action does not constitute an "alternate remedy" to a
civil qui tam (bringing an action on the government's behalf) by a private
party (termed a relator) under the False Claims Act, entitling a relator to
intervene in the criminal action and recover a share of the proceeds under 31 U.S.C.
ยง3730(c)(5).
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2017/08/10/16-10160.pdf
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