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U.S. v. SCHLESINGER

No. Civ. AMD 98-891.

88 F.Supp.2d 431 (2000)

UNITED STATES of America, Plaintiff, v. Richard M. SCHLESINGER, et al., Defendants.

United States District Court, D. Maryland.

March 10, 2000.

Attorney(s) appearing for the Case

Lynne A. Battaglia, United States Attorney, Perry F. Sekus, Assistant United States Attorney, Baltimore, MD, for plaintiff.

Gregg L. Bernstein, Gerard P. Martin, Steven F. Wrobel, Martin, Snyder & Bernstein, P.A., Baltimore, MD, for defendants.

MEMORANDUM

DAVIS, District Judge.

I. INTRODUCTION

Acting at the behest of the Secretary of the federal department of Housing and Urban Development ("the Secretary" or "HUD"), the United States instituted this civil action for damages against the former operator of an affordable housing project known as Riverdale Village Apartments (the "Project"), located in Baltimore County, Maryland, Richard M. Schlesinger, and several companies he owns or controls...

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