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PURSER TRUCK SALES, INC. v. U.S.

Civil Action No. 5:07-cv-15 (CAR).

710 F.Supp.2d 1334 (2008)

PURSER TRUCK SALES, INC., Plaintiff, v. UNITED STATES of America, Defendant.

United States District Court, M.D. Georgia, Macon Division.

September 29, 2008.

Attorney(s) appearing for the Case

Timothy Harden, III, Warner Robins, GA, for Plaintiff.

Benjamin L. Tompkins, Washington, DC, for Defendant.

ORDER ON MOTIONS FOR SUMMARY JUDGMENT

C. ASHLEY ROYAL, District Judge.

Plaintiff Purser Truck Sales, Inc. ("Purser") filed this lawsuit to recover penalties assessed by the Internal Revenue Service ("IRS") for its failure to file a Form 8300 disclosure statement with regard to five transactions in 2001. The Form 8300 disclosure is required any time a business receives more than $10,000 in cash in a single transaction or series of related transactions...

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