Summary
setting forth factors court would use to assess Section 1833a penalty, which included inter alia defendant's “financial condition and ability to pay”
Summary of this case from United States v. Bank of N.Y. MellonOpinion
CASE NO. CV 11-06313 MMM (JCGx)
03-06-2013
UNITED STATES OF AMERICA, Plaintiff, v. MARIO MENENDEZ, Defendant.
JUDGMENT
On June 15, 2012, the court entered an order granting the government's motion for summary judgment. On March 6, 2013, the court entered an order assessing a civil penalty against defendant. Accordingly,
IT IS ORDERED AND ADJUDGED:
1. That Mario Menendez pay a civil penalty pursuant to the Financial Institutions Reform, Recovery and Enforcement Act of 1989 ("FIRREA"), 12 U.S.C. § 1833a, in the amount of $40,000;
2. That the action be, and it hereby is, dismissed.
______________________
MARGARET M. MORROW
UNITED STATES DISTRICT JUDGE