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U.S. v. MOUNTZOURES

No. CIV.A.03-12188-JLT.

376 F.Supp.2d 13 (2005)

UNITED STATES of America, Plaintiff, v. Louis W. MOUNTZOURES, Defendant. Westport Insurance Corporation, Intervening Plaintiff, v. Louis W. Mountzoures and United States of America, Intervention Defendants.

United States District Court, D. Massachusetts.

June 15, 2005.

Attorney(s) appearing for the Case

Shawn P. Bailey, United States Department of Justice, Trial Attorney, Commercial Litigation Branch, Washington, DC, Jeannine R Lesperance, J. Christopher Kohn, John W. Showalter, United States Department of Justice, Civil Division, Commercial Litigation Branch, Washington, DC, Gina Y. Walcott-Torres, United States Attorney's Office, John Joseph Moakley Federal Courthouse, Boston, MA, Frances M. McLaughlin, Washington, DC, for United States of America, Plaintiff.

George A. Berman, Timothy O. Egan, Peabody & Arnold LLP, Boston, MA, Jon C. Cowen, Posternak, Blankstein & Lund Prudential Tower, Boston, MA, Brian M. Hurley, Mary E. Windham, Rackemann, Sawyer & Brewster, Boston, Harvey Weiner, Peabody & Arnold LLP, Boston, MA, for Louis Mountzoures, Defendant.

Lynne McNeill, Morrison Mahoney LLP, Boston, MA, for Westport Insurance Corporation, Intervenor Plaintiff.

MEMORANDUM

TAURO, District Judge.

Opus Telecom, LLC provided collect calling telephone services to prison inmates under contracts with the Federal Bureau of Prisons. After Opus Telecom, LLC encountered serious financial difficulties, the Defendant Louis Mountzoures dissolved the company and its subcontractor, Opus Correctional, LLC. The United States alleges that Mountzoures violated the federal priority statute when he disbursed the combined assets...

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