United States of America v. Waterbury et al, No. 5:2018cv00440 - Document 84 (N.D.N.Y 2021)

Court Description: DECISION AND ORDER: It is hereby ORDERED that the Plaintiffs Motion for Contempt and Sanctions (Dkt. No. 70) is GRANTED in part and DENIED in part; and it is further ORDERED that Defendants are held in contempt for violating the Decree; and it is fur ther ORDERED that Defendants are sanctioned and ordered to pay Plaintiff a total sum of fifteen thousand dollars ($15,000.00) as directed herein to Plaintiff no later than thirty (30) days from the date of entry of this Decision and Order; and i t is further ORDERED that Defendants shall provide to Plaintiff no later than thirty (30) days from the date of entry of this order a complete and detailed accounting, sworn to by Defendants Carol and Douglas Waterbury, of all leases, rental income, security deposits, and expenses related to all of the Morrisville and Oswego, New York properties, (Dkt. No. 63, Appx A), from March 3, 2020, through the date of this Decision and Order; and it is further ORDERED that Defendants cease performing any property management responsibilities at the Morrisville and Oswego properties, (Dkt. No. 63, Appx A), including but not limited to collecting rent and security deposits and executing leases; Defendants must refer all tenants and applicants to theInde pendent Manager; and Defendants must cease interfering with the Independent Manager; and it is further ORDERED that Plaintiffs Motion is DENIED in all other respects including issuing any further injunctive relief at this time. Signed by U.S. District Judge Mae A. D'Agostino on 9/22/21. (ban)