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U.S. v. KRIEGER

No. 86 Civ. 2120 (RLC).

773 F.Supp. 580 (1991)

UNITED STATES of America, Plaintiff, v. Joseph E. KRIEGER and Sally Krieger, Defendants.

United States District Court, S.D. New York.

July 24, 1991.

Attorney(s) appearing for the Case

Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City, for the U.S. (Peter C. Sprung, Asst. U.S. Atty., of counsel).

Podvey, Sachs, Meanor, Catenacci, Hildner & Cocoziello, Newark, N.J., for defendants (J. Barry Cocoziello, of counsel).

ROBERT L. CARTER, District Judge.

In 1978, Tarra Hall Clothiers, Inc. ("Tarra Hall"), a New York-incorporated garment manufacturer, received two direct loans totalling $1 million from the Economic Development Administration ("EDA"), an agency within the United States Department of Commerce, under an economic assistance program established by the Trade Act of 1974, 19 U.S.C.A. §§ 2101 et seq. (West 1980 & Supp.1991) (the "Trade Act"). It is undisputed...

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