United States of America v. Jean Louis Rubin

Filing 47

JUDGMENT by Judge Otis D. Wright, II: As s 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, Petitioners Motion for Summary Judgment is DENIED as Moot 33 .Related to: Stipulation 46 (MD JS-6, Case Terminated). (lc)

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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
UNITED STATES OF AMERICA,

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

Plaintiff,

Judgment [33]

v.
JEAN-LOUIS RUBIN,
Defendant.

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

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ORDERS, ADJUDGES, AND DECREES that as of December 9, 2015,

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defendant Jean-Louis Rubin is personally indebted to the United States of America for

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unpaid Report of Foreign Bank and Financial Accounts (FBAR) penalty assessments for

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the 2006, 2007, and 2008 calendar years in the amount of $335,645.00, as well as

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penalties for late payment under 31 U.S.C. § 3717(e)(2) and interest from the date of

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assessment to the date of full payment. Accordingly, Petitioner’s Motion for Summary

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Judgment is DENIED as Moot. (ECF No. 33.)

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Dated: November 19, 2019

OTIS D. WRIGHT, II
UNITED STATES DISTRICT JUDGE

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