United States v. Moore

RULING ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

UNDERHILL, District Judge.

The United States of America (“the Government”), brings this action under the Federal Debt Collections Procedures Act (“FDCPA”), 28 U.S.C. § 3301, et seq., in connection with a restitution order entered in a previous criminal case against the pro se defendant Gary Moore. The Government alleges that, although his plea agreement required that he partially satisfy his criminal restitution obligation through the sale or refinancing of certain real property, Gary Moore fraudulently transferred that property to his wife, the…