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U.S. v. INCORPORATED VILLAGE OF ISLAND PARK

No. 90-CV-0992.

888 F.Supp. 419 (1995)

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, Daniel McGann, Eileen McGann, Anthony Ciccimarro, Janet Ciccimarro, Joseph Ruocco, Mary Ellen Guerin, Dennis Guerin, Joseph DiDomenico, Maria DiDomenico, Donna Moore and Kenneth Moore, Defendants.

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

May 17, 1995.

Attorney(s) appearing for the Case

Charles S. Kleinberg, Stanley N. Alpert, Richard K. Hayes, Asst. U.S. Attys., Brooklyn, NY, for the U.S.

Frank D. Dikranis, Dikranis & O'Shea, Long Beach, NY, for Geraldine McGann.

James W. Dougherty, James W. Dougherty, P.C., Malverne, NY, for Daniel and Eileen McGann.

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

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

Joseph A. Quatela, Allen R. Morganstern, P.C., Mineola, NY, for Michael Parente, James Brady and Francis McGinty.

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

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

MEMORANDUM AND ORDER

GLASSER, District Judge.

This action arose from the administration of a Community Development Block Grant Program ("CDBG Program") and a Section 235 Housing Program and from the alleged misuse of Housing and Urban Development ("HUD") funds in those programs by the Village of Island Park, New York ("Island Park" or the "Village") between 1979 and 1983. The government filed this action on March 22, 1990; it filed an amended complaint...

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