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U.S. v. HOM

No. C 13-03721 WHA.

45 F.Supp.3d 1175 (2014)

UNITED STATES of America, Plaintiff, v. John C. HOM, Defendant.

United States District Court, N.D. California.

Signed June 04, 2014.

Attorney(s) appearing for the Case

Jeremy N. Hendon , United States Department of Justice, Washington, DC, Thomas Moore , Thomas M. Newman , U.S. Attorney's Office, San Francisco, CA, for Plaintiff.

John C. Horn, San Rafael, CA, pro se.

ORDER GRANTING SUMMARY JUDGMENT

INTRODUCTION

In this action involving the Bank Secrecy Act, the government moves for summary judgment. The motion is GRANTED.

STATEMENT

The following facts are uncontested. During 2006, pro se defendant John Hom...

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