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U.S. v. PARK

No. 16 C 10787.

389 F.Supp.3d 561 (2019)

UNITED STATES of America, Plaintiff, v. Jung Joo PARK, Charles C. Park, James Park, Nina Park, and John Doe, as representative of the estate of Que Te Park, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed May 24, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Federal Question
Nature of Suit: 870 Tax Suit: Taxes
Source: PACER

Attorney(s) appearing for the Case

W. Damon Dennis , Pro Hac Vice, Mary A. Stallings , Department of Justice, Tax Division, Washington, DC, AUSA, United States Attorney's Office, Chicago, IL, for Plaintiff.

David T. Arena , DiMonte & Lizak, Park Ridge, IL, Kevin K. McCormick , DeWald Law Group PC, Arlington Heights, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiff, the United States of America, brings this action against surviving family members of Que Te Park to collect a financial penalty assessed against him for failing to report his foreign bank accounts. His children, defendants...

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