DRAFT FOR ATTORNEY REVIEW — NOT FINAL

Section 1

Citation
Section 1
Parent Document
United States v. Southland Management Corp., 326 F.3d 669 (2002)
Effective Date
2002-05-22
Original Source
https://www.courtlistener.com/opinion/27565/united-states-v-southland-managem... ↗

Other Sections in This Document (1123)

Full Text

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. Indeed, the United States Attorney threatened in March 1996 to sue the owners for FCA penalties based on their false certifications, but HUD subsidies continued until the property was foreclosed in July 1998. And after that, HUD had the owners manage the apartments for another three months. --- 010combined --- Revised May 22, 2002 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _____________________ No. 00-60267
                       _____________________ UNITED STATES OF AMERICA Plaintiff - Appellant v. SOUTHLAND MANAGEMENT CORPORATION; ET AL Defendants W. THAD MCLAURIN; CHARLES C. TAYLOR, JR; ARTHUR W. DOTY Defendants - Appellees