1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 573 F.Supp.
  5. 573 F.Supp. 1126 (1983)
 

UNITED STATES v. SONAL, INC.

No. 81 Civ. 5267 (MP).

573 F.Supp. 1126 (1983)

UNITED STATES of America, Plaintiff, v. SONAL, INC., Defendant.

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

November 14, 1983.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., by Jane E. Bloom, Asst. U.S. Atty., New York City, for U.S.

Raymond J. Takiff, Coconut Grove, Fla., for defendant.

Crotti, Gurland & Diamond by Jerome H. Diamond, New York City, for claimants, Crespo de Botero and Salas.

OPINION

MILTON POLLACK, Senior District Judge.

By this action, the United States seeks to reduce to judgment a ten million dollar civil penalty assessed against the defendant by the Department of the Treasury pursuant to former 31 U.S.C. § 1103. That section, now codified at 31 U.S.C. § 5321(a)(2), authorizes the Secretary of the Treasury to impose a civil penalty on a person not filing a report, or filing a report containing a material omission...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases