United States of America v. Letantia Bussell

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. Letantia Bussell

United States of America v. Letantia Bussell

Plaintiff:	United States of America
Defendant:	Letantia Bussell
Case Number:	2:2015cv02034
Filed:	March 19, 2015
Court:	US District Court for the Central District of California
Presiding Judge:	Victor B. Kenton
Presiding Judge:	S. James Otero
Nature of Suit:	Taxes

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Date Filed	Document Text
January 11, 2016	Filing 45 JUDGMENT IN FAVOR OF PLAINTIFF UNITED STATES OF AMERICA AND AGAINST DEFENDANTLETANTIA BUSSELL by Judge S. James Otero: Pursuant to 31 U.S.C. Section 5321((a)(5)(C) defendant Letantia Bussell is personally liable and indebted to the United States of America for the Report of Foreign Bank and Financial Accounts penalty assessment for the year 2006 in the amount of in the reduced amount of $1,120,513.00 plus statutory interest accruing from the date of assessment on June 5, 2013, as provide d by law, until such obligation is paid in full. 2. Defendant Letantia Bussell is personally liable and indebted to the United States of America for the failure-to-pay the assessed FBAR penalty, pursuant to 31 U.S.C. Section 3717(e)(2), as provided by law. (MD JS-6, Case Terminated). (lc)

Date Filed

Document Text

January 11, 2016

Filing 45 JUDGMENT IN FAVOR OF PLAINTIFF UNITED STATES OF AMERICA AND AGAINST DEFENDANTLETANTIA BUSSELL by Judge S. James Otero: Pursuant to 31 U.S.C. Section 5321((a)(5)(C) defendant Letantia Bussell is personally liable and indebted to the United States of America for the Report of Foreign Bank and Financial Accounts penalty assessment for the year 2006 in the amount of in the reduced amount of $1,120,513.00 plus statutory interest accruing from the date of assessment on June 5, 2013, as provide d by law, until such obligation is paid in full. 2. Defendant Letantia Bussell is personally liable and indebted to the United States of America for the failure-to-pay the assessed FBAR penalty, pursuant to 31 U.S.C. Section 3717(e)(2), as provided by law. (MD JS-6, Case Terminated). (lc)

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Defendant: Letantia Bussell
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Plaintiff: United States of America
Represented By:	Thomas Derrick Coker
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