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United States v. Rubin

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION
Nov 19, 2019
No. 2:17-cv-08729-ODW (ASx) (C.D. Cal. Nov. 19, 2019)

Opinion

No. 2:17-cv-08729-ODW (ASx)

11-19-2019

UNITED STATES OF AMERICA, Plaintiff, v. JEAN-LOUIS RUBIN, Defendant.


Judgment [33]

The Court, having read and considered the parties' Stipulation for Entry of Judgment (Stipulation, ECF No. 46) filed on November 18, 2019,

ORDERS, ADJUDGES, AND DECREES that as of December 9, 2015, defendant Jean-Louis Rubin is personally indebted to the United States of America for unpaid Report of Foreign Bank and Financial Accounts (FBAR) penalty assessments for the 2006, 2007, and 2008 calendar years in the amount of $335,645.00, as well as penalties for late payment under 31 U.S.C. § 3717(e)(2) and interest from the date of assessment to the date of full payment. Accordingly, Petitioner's Motion for Summary Judgment is DENIED as Moot. (ECF No. 33.) Dated: November 19, 2019

/s/_________

OTIS D. WRIGHT, II

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Rubin

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION
Nov 19, 2019
No. 2:17-cv-08729-ODW (ASx) (C.D. Cal. Nov. 19, 2019)
Case details for

United States v. Rubin

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JEAN-LOUIS RUBIN, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION

Date published: Nov 19, 2019

Citations

No. 2:17-cv-08729-ODW (ASx) (C.D. Cal. Nov. 19, 2019)