United States v. Kaufman

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, ) 3:18-CV-00787 (KAD) Plaintiff, ) ) v. ) ) ZVI KAUFMAN, ) Defendant. ) JANUARY 11, 2021 MEMORANDUM OF DECISION Kari A. Dooley, United States District Judge: Through this action, the United States of America seeks to enforce civil penalties assessed against Zvi Kaufman (“Kaufman”) for his non-willful failure to file timely reports of his financial interest in or signatory authority over certain foreign bank accounts in three successive years— 2008, 2009, and 2010. Pending before the Court are the cross-motions for…