DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
001601P.pdf 11/15/2000 United States v. Richard D. Donohoo
U.S. Court of Appeals Case No: 00-1601
District of Minnesota
Civil case - banking. Applicable statute of limitations did not
bar an action for enforcement of an award of civil penalties
against the defendants for violation of the Change in Bank
Control Act; where an Act which authorizes the assessment
of a civil penalty also provides for an administrative procedure
for assessing that penalty, the statute of limitations period set
out in 28 U.S.C. Section 2462 will not begin to run until that
administrative process has resulted in a final determination.