Legal Opinion
United States v. Sonal, Inc.
District Court, S.D. New York
Decided November 14, 1983No. 81 Civ. 5267 (MP)PublishedCited by 2 opinions
1Opinion of the Court
OPINION
MILTON POLLACK, Senior District Judge.
By this action, the United States seeks to reduce to judgment a ten million dollar civil penalty assessed against the defendant by the Department of the Treasury pursuant to former 31 U.S.C. § 1103. That section, now codified at 31 U.S.C. § 5321(a)(2), authorizes the Secretary of the Treasury to impose a civil penalty on a person not filing a report, or filing a report containing a material omission or misstatement, of the import or export of certain monetary instruments described in current 31 U.S.C. § 5316(a). The United States also seeks an…
2Cases cited6 opinions
- Intercontinental Planning, Ltd. v. Daystrom Inc.New York Court of Appeals · 1969
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- Miller v. MillerNew York Court of Appeals · 1968
- J. Zeevi & Sons, Ltd. v. Grindlays BankNew York Court of Appeals · 1975
- Holzsager v. Valley HospitalDistrict Court, S.D. New York · 1979
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3Cited by2 opinions
- Jefferson Ins. Co. of New York v. Fortress Re, Inc.District Court, S.D. New York · 1984
- United States v. One Household Finance CheckDistrict Court, D. Connecticut · 1991