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UNITED STATES v. GENTGES

No. 18-CV-7910 (KMK).

531 F.Supp.3d 731 (2021)

UNITED STATES of America, Plaintiff, v. Heinz GENTGES, Defendant.

United States District Court, S.D. New York.

Signed March 31, 2021.

Attorney(s) appearing for the Case

Samuel H. Dolinger, Esq., U.S. Attorney's Office, SDNY, New York, NY, Counsel for Plaintiff.

Michael J. Pisko, Esq., Pillsbury Winthrop Shaw Pittman LLP, New York, NY, Counsel for Defendant.

Richard Sapinski, Esq., Sills Cummis & Gross, P.C., Newark, NJ, Counsel for Defendant.

OPINION & ORDER

The United States of America ("Plaintiff" or the "Government") brings this Action against Heinz Gentges ("Defendant") to collect civil penalties assessed against Defendant based on his failure to disclose two foreign bank accounts in violation of the Bank Secrecy Act,...

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