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AROESTE v. UNITED STATES

Case No.: 22-cv-682-AJB-KSC.

655 F.Supp.3d 1053 (2023)

Alberto AROESTE and Estella Aroeste, Plaintiffs, v. UNITED STATES of America, Defendant.

United States District Court, S.D. California.

Signed February 13, 2023.

Attorney(s) appearing for the Case

Austen Leonides Unzeitig, Pro Hac Vice, Jaime Vasquez, Pro Hac Vice, Jose A. Estefan Davila, Patrick Wayne Martin, Chamberlain Hrdlicka, San Antonio, TX, Edward C. Walton, Laurence R. Wrathall, Procopio, Cory, Hargreaves & Savitch, LLP, San Diego, CA, for Plaintiffs.

U.S. Attorney CV, U.S. Attorneys Office, Civil Division, San Diego, CA, Christina T. Lanier, DOJ, Washington, DC, for Defendant.

ORDER ON JOINT DISCOVERY MOTION

I. Introduction

Plaintiffs Alberto and Estella Aroeste sued the United States seeking to recoup penalty payments and to discharge their liability for penalties still outstanding for the non-filing of a Report of Foreign Bank...

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