United States of America v. Ashish Patel
United States of America |
Ashish Patel |
2:2016cv03506 |
May 20, 2016 |
US District Court for the Central District of California |
Frederick F. Mumm |
Otis D. Wright |
Taxes |
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Filing 24 JUDGMENT by Judge Otis D. Wright, II. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. Pursuant to 31 U.S.C. § 5321(a)(5)(B), which provides for a penalty to be applied where a persons failure to file a Report of Foreign and Financial Acc ounts (FBAR) is not willful, defendant Ashish Patel is personally liable and indebted to the United States of America for the FBAR penalty assessments for the years 2007, 2008, 2009, 2010, and 2011, in the amount of $50,068, plus statutory int erest accruing from the date of assessment on May 23, 2014, as provided by law, until such obligation is paid in full. 2. Defendant Ashish Patel 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. § 3717(e)(2), as provided by law. (MD JS-6, Case Terminated). (lom) |
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Defendant: Ashish Patel | |
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Plaintiff: United States of America | |
Represented By: | Charles W Parker |
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