UNITED STATES v. POTAMKIN CADILLAC CORP.

80 Civ. 5028 (KTD).

533 F.Supp. 331 (1982)

UNITED STATES of America, Plaintiff, v. POTAMKIN CADILLAC CORPORATION, Defendant.

United States District Court, S. D. New York.

February 19, 1982.


Attorney(s) appearing for the Case

John S. Martin, Jr., U.S. Atty., S.D.N.Y., New York City, for the United States of America; Jonathan A. Lindsey, Asst. U.S. Atty., New York City, of counsel.

Philip I. Beane, New York City, for defendant.


MEMORANDUM & ORDER

KEVIN THOMAS DUFFY, District Judge:

The government moves for summary judgment in this case seeking the imposition of a $39,100 statutory forfeiture for failure to file a financial information form required by the Federal Trade Commission ["F.T.C."] pursuant to 15 U.S.C. §§ 49 and 50.

The undisputed facts show that the defendant is engaged in interstate commerce; that the F.T.C. on February 1, 1980 issued a special...

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