Legal Opinion

United States v. Park

District Court, N.D. Illinois

Decided May 24, 2019No. 1:16-cv-10787Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) No. 16 C 10787 v. ) ) Judge Jorge L. Alonso JUNG JOO PARK, CHARLES C. PARK, ) JAMES PARK, NINA PARK, and ) JOHN DOE, as representative of the estate ) of Que Te Park, ) ) 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 Charles C.…

2Cases cited51 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  5. Brooks v. RossCourt of Appeals for the Seventh Circuit · 2009

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