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U.S. v. HARVEY

No. IP 96-0554-C-T/G.

68 F.Supp.2d 1010 (1998)

UNITED STATES of America, Plaintiff, v. Charles H. HARVEY, Defendant.

United States District Court, S.D. Indiana, Indianapolis Division.

January 12, 1998.

Attorney(s) appearing for the Case

Marsha C. Massey, Assistant United States Attorney, Indianapolis, IN, Tim A. Baker, Assistant U.S. Attorney, Office of the United States Attorney, Indianapolis, IN, for United States of America.

Irving Fink, Yosha Ladendorf Krahulik & Weddle, Indianapolis, IN, for Charles H. Harvey, Rockwood Partnership, Wyckford Associates, Calvin A. Wantland, Jr.

Charles V. Traylor, Brattain & Minnix, Indianapolis, IN, Robert A. Rose, Dan Pecar Newman & Kleiman, Indianapolis, IN, for Sam G. Craig, II, Donald L. Goggins, James G. Goggins.

Irving Fink, Yosha Ladendorf Krahulik & Weddle, Indianapolis, IN, Thomas C. Scherer, Bingham Summers Welsh & Spilman, Indianapolis, IN, for Deci-Ma Management Corp.

ENTRY FOLLOWING BENCH TRIAL

TINDER, District Judge.

This action arises out of a Regulatory Agreement for Insured Multi-Small Family Housing Projects dated August 20, 1980 between the Secretary of the Department of Housing and Urban Development ("HUD") and Woodbrook Associates, a limited partnership, pertaining to a multi-family housing development located at 5302 Woodbrook Drive, Indianapolis, Indiana. On October 6, 1997, a bench trial was held and evidence...

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