USA v. Aziz Kamali, M.D., Inc. et al, No. 2:2020cv02156 - Document 12 (E.D. Cal. 2021)

Court Description: ORDER signed by District Judge Troy L. Nunley on 1/5/2021 ADOPTING 10 Findings and Recommendations in full; The Petition for Summary Enforcement of Civil Investigative Demand No. 2020-EDCA-11 1 is GRANTED; and Respondents shall, within 10 busi ness days of the date of issuance of this order, comply with the CID by Producing all documents responsive to Demands 1, 2, 4-8, 10-13, and 16; Answering Interrogatories 3 and 4; Providing complete answers to Interrogatories 1, 5-10, and 12; and Producing a privilege log in accordance with Instructions 8 and 9. (Mena-Sanchez, L)
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USA v. Aziz Kamali, M.D., Inc. et al Doc. 12 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 Petitioner, 13 14 15 No. 2:20-cv-02156-TLN-CKD ORDER v. AZIZ KAMALI, M.D. INC., and AZIZULAH KAMALI, Respondents. 16 17 This matter is before the Court on the United States’ Petition for Summary Enforcement 18 19 of a Civil Investigative Demand issued to Respondents Azizulah Kamali, M.D., and Aziz Kamali, 20 M.D., Inc., his medical corporation. (ECF No. 1.) This action was referred to a magistrate judge 21 pursuant to Eastern District of California Local Rule 302(c)(1). On December 3, 2020, the magistrate judge filed findings and recommendations (ECF 22 23 No. 10), which were served on the parties and which contained notice that any objections to the 24 findings and recommendations were to be filed within fourteen (14) days. No objections were 25 filed. Accordingly, the Court presumes that any findings of fact are correct. See Orand v. United 26 States, 602 F.2d 207, 208 (9th Cir. 1979). The magistrate judge’s conclusions of law are 27 reviewed de novo. See Britt v. Simi Valley Unified School Dist., 708 F.2d 452, 454 (9th Cir. 28 1983). 1 Dockets.Justia.com 1 The Court has reviewed the applicable legal standards and, good cause appearing, 2 concludes that it is appropriate to adopt the findings and recommendations in full. Accordingly, 3 IT IS HEREBY ORDERED that: 4 1. The findings and recommendations (ECF No. 10) are ADOPTED IN FULL; 5 2. The Petition for Summary Enforcement of Civil Investigative Demand 6 7 8 9 No. 2020-EDCA-11 (ECF No. 1) is GRANTED; and 3. Respondents shall, within 10 business days of the date of issuance of this order, comply with the CID by: a. Producing all documents responsive to Demands 1, 2, 4-8, 10-13, and 16; 10 b. Answering Interrogatories 3 and 4; 11 c. Providing complete answers to Interrogatories 1, 5-10, and 12; and 12 d. Producing a privilege log in accordance with Instructions 8 and 9. 13 14 DATED: January 5, 2021 15 16 17 Troy L. Nunley United States District Judge 18 19 20 21 22 23 24 25 26 27 28 2