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U.S. v. INCORPORATED VILLAGE OF ISLAND PARK

No. CV-90-0992.

791 F.Supp. 354 (1992)

UNITED STATES of America, Plaintiff, v. The INCORPORATED VILLAGE OF ISLAND PARK, Jacqueline Papatsos, in her capacity as Mayor of the Incorporated Village of Island Park, Charlotte Kikkert, in her capacity as Trustee of the Incorporated Village of Island Park, Philip Taglianetti, in his capacity as Trustee of the Incorporated Village of Island Park, James Fallon, in his capacity as Trustee of the Incorporated Village of Island Park, Michael A. Parente, James G. Brady, Francis R. McGinty, Michael Masone, Geraldine McGann, Harold Scully, Daniel McGann, Eileen McGann, Anthony Ciccimarro, Janet Ciccimarro, Joseph Ruocco, Debra Ruocco, Mary Ellen Guerin, Dennis Guerin, Joseph DiDomenico, Maria DiDomenico, Donna Moore and Kenneth Moore, Defendants.

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

April 24, 1992.

Attorney(s) appearing for the Case

Larry Noyer, Asst. U.S. Atty., Brooklyn, N.Y., for U.S.

William H. Pauley, III, Snitow & Pauley, New York City, for defendants The Incorporated Village of Island Park, Jacqueline Papatsos, Charlotte Kikkert, Philip Taglianetti and James Fallon.

Allen R. Morganstern, P.C., Mineola, N.Y., for defendants Michael Parente, James Brady and Francis McGinty.

Thurm & Heller, New York City, for defendant Michael Masone.

Dikranis & O'Shea, Long Beach, N.Y., for defendant Geraldine McGann.

James W. Dougherty, Malverne, N.Y., for defendants Daniel and Ellen McGann.

Rosner & Goodman, New York City, for defendants Anthony and Janet Ciccimarro.

Dreyer & Traub, New York City, for defendants Joseph and Debra Ruocco, Mary Ellen and Dennis Guerin, Joseph and Maria DiDomenico, and Kenneth and Donna Moore.

MEMORANDUM AND ORDER

GLASSER, District Judge:

Who will guard the guardians? The complaint that underlies this action alleges a profoundly disturbing abuse of government programs and of government funds by officials and residents of a small municipality. And yet, the undisputed facts material to the disposition of this motion reveal a still more disturbing failure by the federal officials charged with oversight of those programs to ensure the just and lawful...

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