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United States Fifth Circuit


US v. RETIREMENT SERV. GROUP, 01-10562

A HUD action, alleging misuse of project funds, may have been time-barred where HUD may have had knowledge of violations reflected in a draft audit report prior to its issuance. Trust beneficiaries may not be held liable without evidence that they misused any funds.

Appellate Information

  • Decided 08/15/2002
  • Published 08/15/2002

Judges

  • GARWOOD, Circuit Judge:, Before GARWOOD, JOLLY and DAVIS, Circuit Judges.

Court

  • United States Fifth Circuit

Counsel

  • For Appellees:
  • Thelma Quince Colbert (argued), Fort Worth, TX, for Plaintiff-Appellee., Richard Keys Disney (argued), William O. Wuester, Douglas, Wuester & Disney, Fort Worth, TX, for Defendants-Appellants.
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