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INSPECTOR GENERAL v. ST. NICHOLAS APARTMENTS

No. 96-S-26.

947 F.Supp. 386 (1996)

INSPECTOR GENERAL, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, Petitioner, v. ST. NICHOLAS APARTMENTS, T. Michael Wiley, General Partner and Managing Agent, T. Michael Wiley, Sole Proprietor, CDE Building Renovation, T. Michael Wiley, Owner, and T. Michael's Catered Affair, T. Michael Wiley, President, Respondents.

United States District Court, C.D. Illinois, Springfield Division.

November 15, 1996.

Attorney(s) appearing for the Case

Elizabeth L. Collins, Asst. U.S. Attorney, Springfield, IL, for petitioner.

Lance T. Jones, Springfield, IL, for respondents.

OPINION

RICHARD MILLS, District Judge.

Did HUD send OIG to do its "dirty work?" Not so.

I. FACTS

St. Nicholas Apartments is a multifamily housing project located in Springfield, Illinois. From February 17, 1996, to April 19, 1996, the United States Department of Housing and Urban Development's ("HUD") Inspector General performed an audit of St. Nicholas Apartments' financial activities. The stated purpose for the audit was to determine...

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