Legal Opinion
United States v. Katholos
District Court, W.D. New York
Decided August 10, 2022No. 1:17-cv-00531Unknown
1Opinion
SEZ, UNITED STATES DISTRICT COURT Sy □□ WESTERN DISTRICT OF NEW YORK AUG 1 0 2022 Sea UNITED STATES OF AMERICA, □□□ DISTRICS Plaintiff, v. 17-CV-531 (JLS) (HKS) MARIKA MARAGHKIS KATHOLOS, Defendant. DECISION AND ORDER The United States commenced this action pursuant to 31 U.S.C. § 3711(g)(4)(C), seeking judgment against Defendant Marika Maraghkis Katholos for an outstanding penalty of $4,474,320.29 assessed against her, pursuant to 31 U.S.C. § 5321(a)(5), for failure to report timely her financial interest in, or signature or other authority over, a foreign financial account during the 2007…
2Cases cited12 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Lipsky v. Commonwealth United Corp.Court of Appeals for the Second Circuit · 1976
- Matusick v. Erie County Water AuthorityCourt of Appeals for the Second Circuit · 2014
- Interoceanica Corporation and Turbana Corporation v. Sound Pilots, Inc.Court of Appeals for the Second Circuit · 1997
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