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U.S. v. GOLDEN ACRES, INC.

Civ. A. No. 85-179-JRR.

684 F.Supp. 96 (1988)

UNITED STATES of America, Plaintiff, v. GOLDEN ACRES, INC., J.L. Capano, Inc., Joseph L. Capano, and Mario B. Capano, Defendants.

United States District Court, D. Delaware.

April 15, 1988.

Attorney(s) appearing for the Case

William C. Carpenter, Jr., U.S. Atty., and Charlene D. Davis, Asst. U.S. Atty., U.S. Dept. of Justice, Wilmington, Del., for plaintiff; John R. Bolton, Asst. Atty. Gen., J. Christopher Kohn, Robert M. Hollis and Gregory A. Harrison, U.S. Dept. of Justice, Washington, D.C., and Patricia G. Beatley, Dept. of Housing & Urban Development, Washington, D.C., of counsel.

L. Vincent Ramunno, of Ramunno & Ramunno, Wilmington, Del., for defendants.

MEMORANDUM OPINION

ROTH, District Judge.

The United States of America, representing the interests of the Department of Housing and Urban Development (HUD), filed this suit against defendants J.L. Capano, Inc., Joseph L. Capano, Mario B. Capano (The Capanos) and Golden Acres, Inc. on March 21, 1985. The Amended Complaint charges that defendant Golden Acres breached its Regulatory Agreement with HUD; that the payments in violation of the Regulatory Agreement...

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