United States v. Cheryl C. Godbout-Bandal Bruce A. Rasmussen Wayne Field Richard D. Donohoo

BYE, Circuit Judge.

The district court 1 granted summary judgment to the federal government on its claim for enforcement of an award of civil penalties against defendants for violation of the Change in Bank Control Act, 12 U.S.C. § 1817Q). Defendant Richard D. Donohoo (Donohoo) appeals on the single issue of whether the applicable five-year statute of limitations bars the government’s claim. We affirm.

I

In July, 1990, Donohoo and the other defendants, officers of Capital Bank, inserted $1,000,000 in cash into that institution during the banking crisis, in order to meet the bank’s capital…