United States of America v. Letantia Bussell

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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EILEEN M.DECKER
United States Attorney
SANDRA R. BROWN
Assistant United States Attorney
Chief, Tax Division
THOMAS D. COKER [SBN 136820]
Assistant United States Attorney
Room 7211 Federal Building
300 North Los Angeles Street
Los Angeles, California 90012
Telephone: [phone]
Facsimile: [phone]

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Attorneys for the United States of America

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January 11, 2016

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

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WESTERN DIVISION

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UNITED STATES OF AMERICA,

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Plaintiff,

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vs.

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LETANTIA BUSSELL,
Defendant.

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Case No. CV 15-02034-SJO(VBKx)
JUDGMENT IN FAVOR OF PLAINTIFF
UNITED STATES OF AMERICA AND
AGAINST DEFENDANT
LETANTIA BUSSELL

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Pursuant to the Court’s Order Granting in Part and Denying

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in Part the Government’s Motion for Summary Judgment Reducing

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Penalty Assessment to Judgment filed on December 8, 2015 (ECF

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Docket No. 25),

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IT IS HEREBY ORDERED, ADJUDGED AND DECREED that:

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Pursuant to 31 U.S.C. Section 5321((a)(5)(C),

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defendant Letantia Bussell is personally liable and indebted to

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the United States of America for the Report of Foreign Bank and

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Financial Accounts (“FBAR”) penalty assessment for the year 2006

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in the amount of in the reduced amount of $1,120,513, plus

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statutory interest accruing from the date of assessment on June

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5, 2013, as provided by law, until such obligation is paid in

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full.

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2.

Defendant Letantia Bussell is personally liable and

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indebted to the United States of America for the failure-to-pay

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the assessed FBAR penalty, pursuant to 31 U.S.C. Section

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3717(e)(2), as provided by law.

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DATE: January 11, 2016.

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____________________________
S. JAMES OTERO
United States District Judge

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Presented by
EILEEN M. DECKER
United States Attorney
SANDRA R. BROWN
Assistant United States Attorney
Chief, Tax Division

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____________________________
THOMAS D. COKER
Assistant United States Attorney

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Attorneys for the United States

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