United States of America v. Allahyari et al
| United States of America |
| Komron M. Allahyari, Leslie R. Allahyari, Shaun Allahyari and King County |
| 2:2017cv00668 |
| April 28, 2017 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| Thomas S. Zilly |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
189
ORDER Approving 188 Stipulation Between the United States and Shaun Allahyari Regarding the Value of the BECU Deed of Trust as of May 1, 2022. Signed by Judge Thomas S. Zilly.(MW) (cc: Komron Allayari via USPS)
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Filing
182
ORDER: The Court CONCLUDES as follows: (i) the 2005 Deed of Trust constitutes a fraudulent transfer under RCW 19.40.041 by clear and satisfactory evidence and accordingly voids the transfer, and (ii) the statute of limitations tolled on the BECU D eed of Trust on April 28, 2017, the day the complaint in this case was filed. (2) The parties are DIRECTED to meet and confer and submit a Joint Status Report by 4/21/2022, addressing the issues outlined in the Court's Order. Signed by Judge Thomas S. Zilly. (MW) (cc: Komron Allahyari via USPS)
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Filing
176
MINUTE ORDER: Pursuant to the parties' Joint Stipulation, docket no. 175 , the Court adopts the following briefing schedule: 11/19/2021, Shaun Allahyari will submit an opening brief. 12/8/2021, the United States will submit a response brief. 12/17/2021, Shaun Allahyari will submit a reply brief. 1/7/2022, the United States will submit a reply brief. Authorized by Judge Thomas S. Zilly.(MW) (cc: Komron Allahyari via USPS)
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Filing
165
ORDER granting United States' 147 Motion for an Installment Payment Order: Komron M. Allahyari shall make regular installment payments of $4,500 per month to the United States Department of Justice in payment towards the judgment lia bility in this matter. Payment shall commence on 3/16/2020, and each month thereafter on the 15th of each subsequent month; Within seven days of the entry of this Order, Komron M. Allahyari will take the steps necessary to arrange for these installment payments to be made via ACH debiting, consistent with instructions from the Department of Justice, Tax Division's Financial Litigation Unit. Signed by Judge Thomas S. Zilly.(MW)(cc: Defendant Komron M Allahyari via USPS)
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Filing
163
MINUTE ORDER: The start time of oral argument on the Government's motion for Installment Payment Order, docket no. 147 , on Tuesday, 2/11/2020, is RESET to 9:00 AM. The Court anticipates that the hearing will take 3-4 hours. Authorized by Judge Thomas S. Zilly. (MW)
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Filing
160
MINUTE ORDER: Plaintiff United States of America and Defendant Komron M. Allahyari are DIRECTED, on or before 2/6/2020, to file a list of witnesses to be called, indicating how long each will testify, and exhibits to be offered at the February 11 , 2020, evidentiary hearing. On or before 2/6/2020, each party shall also provide two sets of exhibits, appropriately tabbed and bound in three-ring binders. Plaintiff's exhibits shall be numbered consecutively beginning with 1; Defendant 9;s exhibits shall be numbered consecutively beginning with the next multiple of 100 after Plaintiff's last exhibit. For example, if Plaintiff's last exhibit is numbered 159, then Defendant's exhibits shall begin with the number 200. Counsel shall coordinate with Gail Glass at (206) 370-8522 concerning the delivery of exhibit notebooks. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant Komron M Allahyari via USPS)
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Filing
158
MINUTE ORDER: Government's 147 MOTION for Installment Payment Order is SET for hearing on 2/11/2020 at 10:00 AM in Courtroom 15206 before Judge Thomas S. Zilly. Plaintiff's motion is RENOTED to the date of the hearing. Authorized by Judge Thomas S. Zilly. (MW) (cc: Defendant Komron M Allahyari via USPS)
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Filing
146
MINUTE ORDER denying defendant Shaun Allahyari's 133 Motion to Quash and for Other Relief; denying non-party Jamie Olander's 137 Joinder in Shaun Allahyari's Motion to Quash. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
132
MINUTE ORDER denying Defendant Shaun Allahyari's 128 Motion to Post Security. The 101 Judgment and 102 Order of Foreclosure and Judicial Sale shall be stayed only upon Defendant Shaun Allahyari's posting of a supersedeas bond in the amount of $500,000. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
127
MINUTE ORDER granting in Defendant Shaun Allahyari's 122 Motion to Stay Judgment Pending Appeal. The Court ORDERS that the 101 Judgment and 102 Order of Foreclosure and Judicial Sale be stayed upon Defendant Shaun Allahyari's posting of a supersedeas bond or other security in the amount of $500,000. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
114
MINUTE ORDER striking as moot, without prejudice, defendant Shaun Allahyari's 104 Motion to Stay Judgment Pending Appeal. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
113
ORDER granting parties' 111 Stipulated Motion to Withdraw as Attorney. John Kaplan allowed to withdraw as counsel for defendant Shaun Allahyari and Avi Lipman shall continue as counsel. Signed by Judge Thomas S. Zilly. (SWT) (Attorney John Stuart Kaplan terminated) (cc: Komron Allahyari via USPS)
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Filing
102
ORDER of Foreclosure and Judicial Sale. Signed by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
94
FINDINGS OF FACT AND CONCLUSIONS OF LAW; directing the United States to file a proposed final judgment and proposed order for judicial sale within seven (7) days of Entry of these Findings of Fact and Conclusions of Law. Signed by Judge Thomas S. Zilly. (SWT) (cc: Komron Allayari via USPS)
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Filing
93
MINUTE ORDER denying defendant Shaun Allahyari's 91 Motion for Leave to File Short Post-Trial Brief. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allayari via USPS)
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Filing
83
MINUTE ORDER further deferring in part and denying in part plaintiff's 66 , 69 -1, 78 MOTIONS IN LIMINE. Plaintiff shall file a copy of the transcript of Ms. West's telephonic deposition on or before 8/29/2018. (See Minute Order for further details.) Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
72
MINUTE ORDER directing plaintiff's trial exhibits to be numbered 1 thorugh 99, and defendant's trial exhibits to be numbered beginning with 101; parties shall provide to chambers a set of trial exhibits on or before 8/22/2018; counsel shal l confer or submit a joint statement or revised motions in limine on or before 8/22/2018; granting in part and deferring in part plaintiff's 66 Motion in Limine; denying defendant Shaun Allahyari's 67 Motion in Limine. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
63
MINUTE ORDER striking in part as moot and otherwise denying the Government's 41 Motion for Summary Judgment; granting in part and denying in part Defendant Shaun Allahyari's 51 Amended Motion for Summary Judgment. The Pretrial Conference is RESCHEDULED from 8/24/2018, to 8/31/2018 at 10:00 AM before Judge Thomas S. Zilly. Authorized by Judge Thomas S. Zilly. (PM) Modified on 7/30/2018: copy sent to Komron M. Allahyari via first class mail (PM).
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Filing
50
PARTIAL JUDGMENT re parties' 49 Stipulated Motion; entered against defendant Komron Allahyari in favor of the United States of America in the following amounts: $2,859,853.75 on First Claim For Relief, $614,755.49 on the Second Claim For Relief, $435,861.11 on the Third Claim For Relief. (See Judgment for details). Signed by Judge Thomas S. Zilly. (SWT) (cc: Komron Allahyari via USPS)
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Filing
46
MINUTE ORDER setting oral argument on the United States' 41 MOTION for Summary Judgment and Defendant Shaun Allahyari's 43 MOTION for Summary Judgment: Motion Hearing set for Thursday, 7/26/2018 at 10:00 AM before Judge Thomas S. Zilly. Authorized by Judge Thomas S. Zilly. (PM) cc: Defendant Komron M. Allahyari via first class mail
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Filing
45
MINUTE ORDER granting parties' 39 Stipulation and Order for Substitution of Counsel. Diane E. Tebelius and Sandra Veliz of LeSourd & Patten, P.S. are GRANTED leave to withdraw as counsel of record for Shaun Allahyari, effective immediat ely, and John S. Kaplan of Perkins Coie LLP is substituted as counsel of record for Shaun Allahyari. Defendant Komron M. Allahyari's unopposed motion, docket no. 40 , to permit counsel to withdraw is GRANTED as follows. Diane E. Tebelius and Sa ndra Veliz of LeSourd & Patten, P.S. are granted leave to withdraw as counsel of record for Komron M. Allahyari, effective immediately. Defendant Komron M. Allahyari is allowed to proceed pro se. He is hereby REMINDED that he has an obligation to kee p the Court apprised of his contact information and to provide the Court with any changes of address. Defendant pro se is also ADVISED that he is expected to comply with the rules and orders of this Court and that he will be held to the same standards as lawyers authorized to practice before this Court. Authorized by Judge Thomas S. Zilly. (TH) (cc: Defendant Komron M. Allahyari via first class mail)
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Filing
33
ORDER of Dismissal of Leslie Cover re parties' 32 Stipulation, by Judge Thomas S. Zilly. (SWT) (Leslie R Cover terminated.)
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Filing
28
ORDER granting Plaintiff's 27 Motion to Amend Complaint. The United States shall file its First Amended Complaint within fourteen (14) days of the date of this minute order. Signed by Judge Thomas S. Zilly. (TH)
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Filing
18
ORDER of dismissal of King County re parties' 17 Stipulated Motion; signed by Judge Thomas S. Zilly. (SWT) (King County terminated.)
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Filing
14
MINUTE ORDER granting plaintiff's unopposed 12 motion to amend case caption to reflect a name change of defendant Leslie R. Allahyari to Leslie R. Cover. Authorized signed by Judge Thomas S. Zilly. (PM)
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