Legal Opinion
United States v. Toth
District Court, D. Massachusetts
Decided October 15, 2018No. 1:15-cv-13367Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA, * * Plaintiff, * * v. * * Civil Action No. 15-cv-13367-ADB MONICA TOTH, * * Defendant. * * * MEMORANDUM AND ORDER GRANTING MOTION FOR ENTRY OF SANCTIONS BURROUGHS, D.J. The United States of America filed this case to collect a civil penalty assessed against Defendant Monica Toth for her alleged failure to timely report her financial interest in, and/or her signatoryor authority over, a bank account opened in Defendant’s name at UBS AG in Zurich, Switzerland (the “Account”) for the 2007 calendar year. Currently…
2Cases cited10 opinions
- Ahmed v. RosenblattCourt of Appeals for the First Circuit · 1997
- Tower Ventures, Inc. v. City of WestfieldCourt of Appeals for the First Circuit · 2002
- Young v. GordonCourt of Appeals for the First Circuit · 2003
- Brenda Chilcutt v. United States of America, Randell P. Means, in His Individual CapacityCourt of Appeals for the Fifth Circuit · 1993
- Samaan v. St. Joseph HospitalCourt of Appeals for the First Circuit · 2012
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