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U.S. v. TDC MANAGEMENT CORP.

Civil Action No. 89-1533 (JDB).

263 F.Supp.3d 257 (2017)

UNITED STATES of America, Plaintiff, v. TDC MANAGEMENT CORP. & T. Conrad Monts, Defendants, and Washington Development Group — A.R.D., Inc., Garnishee/Intervening Party.

United States District Court, District of Columbia.

Signed July 13, 2017.

Attorney(s) appearing for the Case

Darrell C. Valdez, Fred Elmore Haynes, John H. Spittell, U.S. Attorney's Office, Michael F. Hertz, Steven D. Aitken, Louis J. Aurichio, U.S. Department of Justice, Ronald Henry Clark, Arent, Fox, Kintner, Plotkin & Kahn, Washington, DC, Paul D. Scott, Law Offices of Paul D. Scott, P.C., San Francisco, CA, for Plaintiff.

David Brian Hamilton, Robert A. Gaumont, Womble Carlyle Sandridge & Rice, LLP, Baltimore, MD, Stephen Louis Braga, Law Offices of Stephen L. Braga, Woodbridge, VA, Ellen Fels Berkman, Baker Botts, LLP, Washington, DC, for Defendants and Garnishee/Intervening Party.

MEMORANDUM OPINION

This case involves the United States' effort to collect a sixteen-year-old unpaid judgment from local real estate developer T. Conrad Monts under the Federal Debt Collection Procedures Act ("FDCPA"). In 2001, the United States obtained a nearly $1.3...

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