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Legal Opinion

State of Maine v. Daniel B. Tucci Sr.

Supreme Judicial Court of Maine

Decided April 4, 2019Published

1Opinion of the Court

MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision:

2019 ME 51

Docket: Cum-18-292 Argued: February 4, 2019 Decided: April 4, 2019 Panel: SAUFLEY, C.J., and ALEXANDER, MEAD, GORMAN, JABAR, HJELM, and HUMPHREY, JJ. STATE OF MAINE v. DANIEL B. TUCCI SR. et al. MEAD, J. [¶1] Daniel B. Tucci Sr., Beatrix T. Tucci, and March 31, LLC (collectively, the Tuccis) appeal from a judgment of the Superior Court (Cumberland County, L. Walker, J.) in favor of the State on the State’s complaint against the Tuccis for fraudulent transfer pursuant to 14 M.R.S. § 3575(1)(A) (2018). The Tuccis argue that…

2Cases cited15 opinions

  1. Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
  2. United States v. BrockampSupreme Court of the United States · 1997
  3. California Public Employees' Retirement System v. ANZ Securities, Inc.Supreme Court of the United States · 2017
  4. United States v. Gleneagles Investment Co.District Court, M.D. Pennsylvania · 1983
  5. Janvey v. Democratic Senatorial Campaign Committee, Inc.Court of Appeals for the Fifth Circuit · 2013

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