Legal Opinion
United States v. One Parcel of Real Property With Buildings
District Court, D. Rhode Island
Decided January 11, 1999No. Civ. A. 95-0135LPublishedCited by 7 opinions
1Opinion of the Court
DECISION AND ORDER
LAGUEUX, Chief Judge.
Robert Catallozzi was a crook of major proportions, and this case is a legacy to his avarice. Over several years, Catallozzi stole more than $1.6 million from the United States Postal Service, where he was Supervisor of Accounting Services in the Providence office.
The United States filed this suit March 13, 1995 to take possession of the defendant bank accounts, which it alleges contains proceeds directly traced to Catallozzi’s crimes, and the defendant real property (the “West-field Drive property”), which it alleges was purchased with similar funds.…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- Dana Blackie v. State of MaineCourt of Appeals for the First Circuit · 1996
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- John P. Coyne v. Taber Partners I, D/B/A Ambassador Plaza Hotel & CasinoCourt of Appeals for the First Circuit · 1995
19 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Bullock v. DonohoeDistrict Court, District of Columbia · 2014
- Langbord v. United States Department of the TreasuryDistrict Court, E.D. Pennsylvania · 2009
- United States v. Contents in Account No. Xxx-Xxxxxx-XxDistrict Court, D. Vermont · 2003
- United States v. LoeDistrict Court, E.D. Texas · 1999
- United States v. One Parcel of Real Property With Bldgs.District Court, D. Rhode Island · 1999
2 more not listed; retrieve them via the Exa API.