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UNITED STATES v. KENEALY

Nos. 80-1275, 80-1276, 80-1277, 80-1278 and 80-1279.

646 F.2d 699 (1981)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph F. KENEALY, Anna M. Kenealy, Michael F. Kenealy, Manor Mortgage Co., Inc., and Kenco Realty Company, Defendants-Appellants.

United States Court of Appeals, First Circuit.

Decided April 17, 1981.

Attorney(s) appearing for the Case

Robert D. City, Boston, Mass., with whom Robert J. Owens Associates P. C., Boston, Mass., was on brief, for defendants-appellants in Case Nos. 80-1275, 80-1276, and 80-1278.

Charles J. O'Malley, Boston, Mass., for defendant-appellant in No. 80-1279.

William S. Freeman, Atty., Civil Division, Dept. of Justice, Washington, D. C., with whom Alice Daniel, Asst. Atty. Gen., Jane A. Restani, Mark H. Gallant, and Robert L. Ashbaugh, Attys., Civil Division, Dept. of Justice, Washington, D. C., were on brief, for plaintiff, appellee.

Before COFFIN, Chief Judge, CAMPBELL and BOWNES, Circuit Judges.

COFFIN, Chief Judge.

Joseph F. Kenealy was a real estate appraiser for the Federal Housing Administration (FHA) in Boston. He also engaged in outside real estate ventures with his wife Anna, his son Michael, and two family-owned corporations: Manor Mortgage Co., Inc., and Kenco Realty Company. The United States brought this civil action against the Kenealys and their two corporations for recovery of monetary benefits gained...

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