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TYSINGER MOTOR CO., INC. v. U.S.

No. 2:04CV202.

428 F.Supp.2d 480 (2006)

TYSINGER MOTOR COMPANY, INC., Plaintiff, v. UNITED STATES of America, Defendant.

United States District Court, E.D. Virginia, Norfolk Division.

April 6, 2006.

Attorney(s) appearing for the Case

Brad Darin Weiss, Michael Gary Charapp, Stephen Francis Varholy, Charapp & Weiss LLP, McLean, VA, for Plaintiff.

Anita Kay Henry, United States Attorney's Office, Norfolk, VA, Dashiell Shapiro, United States Department of Justice, Michael J. Martineau, Trial Attorney, Tax Division, U.S. Dept. of Justice, Washington, DC, for Defendant.

OPINION

KELLEY, District Judge.

Federal law requires any business accepting $10,000 or more in cash to file a Form 8300 reporting details of the transaction to the Internal Revenue Service ("IRS"). 26 U.S.C. § 60501. During tax years 1999 and 2000, plaintiff Tysinger Motors, Inc. ("Tysinger") failed to file the required form in four of eight reportable transactions. These failures occurred despite...

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