United States v. Burga

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 UNITED STATES OF AMERICA, Case No. 5:19-cv-03246-EJD 9 Plaintiff, ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR 10 v. SUMMARY JUDGMENT 11 FRANCIS BURGA, et al., Re: Dkt. No. 34 Defendants. 12 13 Plaintiff, United States of America (“the Government”), filed this action against 14 Defendants Francis Burga (“Francis”) and Francis Burga as the Administrator of the Estate of 15 Margelus Burga (“Margelus”) (collectively “Defendants”) for their failure to report an estimated 16 271 foreign bank…