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UNITED STATES v. TOTH

Civil Action No. 15-cv-13367-ADB.

UNITED STATES OF AMERICA, Plaintiff, v. MONICA TOTH, Defendant.

United States District Court, D. Massachusetts.

December 20, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 3545
Cause: 31 U.S.C. § 3545 Action to Recovery Money
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

United States, Plaintiff, represented by Andrew A. DeMello , United States Department of Justice Tax Division.

Monica Toth, Defendant, represented by Jeffrey P. Wiesner , Wiesner McKinnon LLP & Jennifer A. McKinnon , Wiesner McKinnon LLP.

United States, Counter Defendant, represented by Andrew A. DeMello , United States Department of Justice Tax Division.

MEMORANDUM AND ORDER ON DEFENDANT'S MOTION TO VACATE SANCTIONS

The United States of America filed this case to collect a civil penalty assessed against Defendant Monica Toth ("Defendant") for her alleged failure to timely report her financial interest in, and/or her signatory...

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