Legal Opinion
United States of America v. Sean Falzarano and Joanna Falzarano
District Court, D. Connecticut
Decided August 5, 2026No. 3:25-cv-01674Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT --------------------------------------------------------------- x UNITED STATES OF AMERICA, : : Plaintiff, : : MEMORANDUM & -against- : ORDER : SEAN FALZARANO and JOANNA FALZARANO, : 25-CV-1674 (VDO) : Defendants. : --------------------------------------------------------------- x VERNON D. OLIVER, United States District Judge: This action arises from a Complaint filed by the United States, alleging that Defendant Sean Falzarano fraudulently transferred property ownership to his wife, Defendant Joanna Falzarano (collectively, the…
2Cases cited27 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- Littlejohn v. City of New YorkCourt of Appeals for the Second Circuit · 2015
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