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U.S. v. DADURIAN

Case No. 9:18-cv-81276-ROSENBERG/REINHART.

UNITED STATES OF AMERICA, Plaintiff, v. DANIELA DADURIAN, Defendant.

United States District Court, S.D. Florida.

June 24, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 5313
Cause: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Mary Apostolakos Hervey, United States Department of Justice Tax Division & John P. Nasta, U.S. Department of Justice Tax Division.

Daniela Dadurian, Defendant, represented by Derick Roberson Vollrath, Marcus Neiman & Rashbaum LLP & Jeffrey Adam Neiman, Marcus Neiman & Rashbaum LLP.

ORDER DENYING DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT

This matter is before the Court on the Defendant's Motion for Partial Summary Judgment [DE 26]. The Court has carefully considered the Motion, the Plaintiff's Response in opposition thereto [DE 30], the Defendant's Reply...

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