USA v. Estate of Joseph Arleo
Filing 107
ORDER OF JUDGMENT signed by District Judge John A. Mendez on 8/7/2018 ORDERING defendants are liable to United States for unpaid civil penalty assessments due to the failure of Joseph Arleo to file a Form TD F90-22.1 for the year 2006. Judgment is h ereby entered against defendants, the Estate of Joseph Arleo and Anthony Pesola as the administrator of the Estate of Joseph Arleo and in favor of Plaintiff, the United States of America, in the amount of $1,200,000.00. Each party shall bear their own expenses and costs. CASE CLOSED. (Zignago, K.)
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