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U.S. v. ONE PARCEL OF REAL PROPERTY WITH BUILDINGS

Civ. A. No. 95-0135L.

34 F.Supp.2d 107 (1999)

UNITED STATES of America v. ONE PARCEL OF REAL PROPERTY WITH BUILDINGS, APPURTENANCES AND KNOWN AS 170 WESTFIELD DRIVE, LOCATED IN THE TOWN OF EAST GREENWICH, RHODE ISLAND; Advest Account No. 323-02342 (Formerly 230-29291); Advest Account No. 323-02330; and Advest Trust Account No. 60-30-8220-39-2.

United States District Court, D. Rhode Island.

January 11, 1999.

Attorney(s) appearing for the Case

Michael P. Iannotti, U.S. Attorney's Office, Providence, RI, for plaintiff.

Edward J. Goddard, Warwick, RI, for Advest Accounts.

Jeffrey C. Schreck, Providence, RI, for Kathleen and David Rehm.

DECISION AND ORDER

LAGUEUX, Chief Judge.

Robert Catallozzi was a crook of major proportions, and this case is a legacy to his avarice. Over several years, Catallozzi stole more than $1.6 million from the United States Postal Service, where he was Supervisor of Accounting Services in the Providence office.

The United States filed this suit March 13, 1995 to take possession of the defendant bank...

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