U.S. v. LOMBARDI

Civil Action No. 94-0507-T.

924 F.Supp. 361 (1996)

UNITED STATES of America v. Domenic LOMBARDI, Jr., a/k/a Domenic Lombardi, John T. Lombardi, and Dona J. Lombardi.

United States District Court, D. Rhode Island.

May 13, 1996.


Attorney(s) appearing for the Case

Michael P. Iannotti, Asst. U.S. Attorney, United States Attorney's Office, Providence, RI, for Plaintiff.

Stephen M. Litwin, Peter P. D'Amico, D'Amico & Litwin, Providence, RI, for Defendants.


MEMORANDUM AND ORDER

TORRES, District Judge.

The United States brought this action pursuant to 28 U.S.C. §§ 3301, et seq., seeking avoidance of an allegedly fraudulent transfer of real estate. The government also asks for other relief but has failed to adequately explain the basis for granting the additional relief.

The issue presented is whether the property in question was conveyed before the transferor's obligation to pay...

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