District Court, D. Minnesota July 16, 1996, Civil No. 3-95-381 (United States v. Quick International Courier, Inc.)

MEMORANDUM OPINION AND ORDER

KYLE, District Judge.

Introduction

The United States commenced this action on behalf of the Postal Service alleging the *1250Defendants engaged in an illegal international “remailing” scheme. The United States seeks damages and civil penalties under the False Claims Act, 31 U.S.C. § 3729-3731, and, in the alternative, damages for common law fraud and unjust enrichment.