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U.S. v. GARRITY

No. 3:15-CV-243(MPS).

304 F.Supp.3d 267 (2018)

UNITED STATES of America, Plaintiff, v. Diane M. GARRITY, Paul G. Garrity, Jr., and Paul M. Sterczala, as fiduciaries of the Estate of Paul G. Garrity, Sr., Defendants.

United States District Court, D. Connecticut.

Signed April 3, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 USA Plaintiff
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Christine L. Sciarrino, U.S. Attorney's Office, New Haven, CT, Steven Marcus Dean, Carl Lewis Moore, Philip Leonard Bednar, U.S. Department of Justice, Tax Division, Washington, DC, for Plaintiff.

Daniel F. Brown; Pro Hac Vice, Heather L. Marello, Pro Hac Vice, Randall P. Andreozzi, Andreozzi Bluestein LLP, Clarence, NY, Michael Menapace, Wiggin & Dana, Hartford, CT, for Defendants.

MEMORANDUM AND ORDER

Plaintiff, the United States of America ("the Government"), filed this suit to reduce to judgment a civil penalty the Internal Revenue Service assessed against Paul G. Garrity, Sr., under 31 U.S.C. § 5321(a)(5), for his alleged willful failure to report his interest...

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