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U.S. v. SIMONELLI

Civil No. 3:06cv653 (JBA).

614 F.Supp.2d 241 (2008)

UNITED STATES of America, Plaintiff, v. Richard SIMONELLI, Defendant.

United States District Court, D. Connecticut.

September 30, 2008.

Attorney(s) appearing for the Case

Wendy J. Kisch, John B. Hughes, U.S. Attorney's Office, New Haven, CT, for Plaintiff.

Joseph J. D'Agostino, Jr., Wallingford, CT, for Defendant.

RULING ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT [Doc #20]

JANET BOND ARTERTON, District Judge.

I. Background

This case stands at the intersection of the Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act, 31 U.S.C. § 5311 et seq. ("Bank Secrecy Act"), and 11 U.S.C. § 523(a)(7), the provision of the Bankruptcy Codes that governs exceptions to discharge of debts after a debtor-petitioner is adjudged...

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