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U.S. v. WAHDAN

Civil Action No. 17-CV-1287-MSK.

325 F.Supp.3d 1136 (2018)

UNITED STATES of America, Plaintiffs, v. Urayb WAHDAN, and Said Wahdan, Defendants.

United States District Court, D. Colorado.

Signed July 18, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 5321
Cause: 31 U.S.C. § 5321 - Penalty for Failure to Report Transportation Money
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Adam David Strait , U.S. Department of Justice, Tax Division, Alex Ryan Halverson , Rick Watson , U.S. Department of Justice, Washington, DC, for Plaintiffs.

Alexander H. Bailey , T. Markus Funk , Perkins Coie LLP, Denver, CO, Christopher Sigmund , Thomas M. Newman , Perkins Coie LLP, San Francisco, CA, David H. Dickieson , Schertler & Onorato, LLP, Washington, DC, for Defendants.

OPINION AND ORDER ON MOTION FOR JUDGMENT ON THE PLEADINGS

THIS MATTER comes before the Court on the Defendants' Motion for Judgment on the Pleadings (# 33), the Plaintiff's response (# 34), the Defendants' reply (# 35), and the Plaintiff...

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