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U.S. v. VERDUCHI

No. 05-1950.

434 F.3d 17 (2006)

UNITED STATES, Plaintiff, Appellee, v. Rosalina VERDUCHI; Dennis Verduchi, Defendants, Appellants, Option One Mortgage Corporation, Defendant.

United States Court of Appeals, First Circuit.

Decided January 10, 2006.

Attorney(s) appearing for the Case

Brent R. Canning, with whom Hinckley, Allen & Snyder LLP was on brief, for appellants.

Robert J. Branman, Attorney, Tax Division, Department of Justice, with whom Eileen J. O'Connor, Assistant Attorney General, and Bruce R. Ellisen, Attorney, Tax Division, were on brief, for appellee.

Before BOUDIN, Chief Judge, STAHL, Senior Circuit Judge, and LYNCH, Circuit Judge.

LYNCH, Circuit Judge.

As framed by the parties, this case raises a question about whether the Uniform Fraudulent Transfer Act (UFTA), in its Rhode Island incarnation, R.I. Gen. Laws §§ 6-16-1 to -12, restricts a court, in setting aside a fraudulent conveyance, to awarding against the transferee a money judgment that is limited to the value of the property at the time of the transfer.

On May 14, 1992, Rosalina Verduchi and her husband Coriolano...

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