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United States v. McMillian

United States District Court, N.D. Mississippi, Aberdeen Division
Mar 25, 2024
1:24-CV-49-DMB-DAS (N.D. Miss. Mar. 25, 2024)

Opinion

1:24-CV-49-DMB-DAS

03-25-2024

UNITED STATES OF AMERICA PLAINTIFF v. KENTAVIOUS MCMILLIAN DEFENDANT


ORDER

DEBRA M. BROWN UNITED STATES DISTRICT JUDGE

On March 8, 2024, the United States of America filed a complaint against Kentavious McMillian in the United States District Court for the Northern District of Mississippi seeking “to recover treble damages and civil penalties under the False Claims Act (‘FCA'), .. and .. money for common law or equitable causes of action for payment by mistake and unjust enrichment based upon McMillian's receipt of Paycheck Protection Program (‘PPP') funds to which he was not entitled.” Doc. #1 at PageID 1. The complaint alleges that McMillian, through misrepresentations, received PPP loan proceeds of $20,833.00 (for which the Small Business Administration paid $2,500.00 in processing fees to the financial institution involved) and that McMillian, also through false representations, obtained forgiveness of the loan by the SBA. Id. at PageID 6.

On March 18, 2024, a “Joint Motion for Entry of Consent Judgment” was filed in which the parties represent that they “have agreed to resolve [this] litigation” and “to the entry of a consent judgment on the terms provided in the proposed [consent judgment].” Doc. #4 at PageID 16. Both the joint motion and the proposed consent judgment are signed by an Assistant United States Attorney and by McMillian who appears pro se. Id.

Generally, before entering a consent judgment, also called a consent decree, courts must decide whether it represents a reasonable factual and legal determination based on the facts of record, whether established by evidence, affidavit, or stipulation. Courts must also ascertain that the settlement is fair and that it does not violate the Constitution, statutes, or jurisprudence. In assessing the propriety of
giving judicial imprimatur to the consent decree, the court must also consider the nature of the litigation and the purposes to be served by the decree.
Jones v. Gusman, 296 F.R.D. 416, 428-29 (E.D. La. 2013) (cleaned up).

The Court reviewed the proposed consent judgment-which requires McMillian to pay $23,376.95 plus interest and a $405.00 filing fee-and finds that it represents a fair and reasonable factual and legal determination based on the facts of record. The Court also concludes that the proposed consent judgment does not violate the Constitution, statutes, or jurisprudence. Finally, the proposed consent judgment is consistent with the nature of this litigation. Accordingly, the “Joint Motion for Entry of Consent Judgment” [4] is GRANTED. The proposed consent judgment will be signed and entered by the Court.

SO ORDERED.


Summaries of

United States v. McMillian

United States District Court, N.D. Mississippi, Aberdeen Division
Mar 25, 2024
1:24-CV-49-DMB-DAS (N.D. Miss. Mar. 25, 2024)
Case details for

United States v. McMillian

Case Details

Full title:UNITED STATES OF AMERICA PLAINTIFF v. KENTAVIOUS MCMILLIAN DEFENDANT

Court:United States District Court, N.D. Mississippi, Aberdeen Division

Date published: Mar 25, 2024

Citations

1:24-CV-49-DMB-DAS (N.D. Miss. Mar. 25, 2024)