United States of America v. Fariba Ely Cohen
| United States of America |
| Fariba Ely Cohen |
| 2:2017cv01652 |
| March 1, 2017 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Michael W. Fitzgerald |
| Taxes |
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The following documents for this case are available for you to view or download:
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Filing
101
JUDGMENT by Judge Michael W. Fitzgerald. IT ORDERED that Fariba Cohen is liable to the United States for the full amount of the assessed FBAR penalty of $1,549,849.00 under 31 U.S.C. 5321 for the year 2008, plus the late payment penalty and interest pursuant to 31 U.S.C. 3717 that continue to accrue from the date of assessment on March 5, 2015. (MD JS-6, Case Terminated). (iv)
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Filing
10
ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Michael W. Fitzgerald. Response to Order to Show Cause due by 6/9/2017. (jloz)
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| Defendant: Fariba Ely Cohen | |
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| Plaintiff: United States of America | |
| Represented By: | Gavin L Greene |
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