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.