USA v. Alizadeh et al

Filing 68

JUDGMENT dated *11/9/2017* in favor of the United States, against Defendants pursuant to order, signed by District Judge Troy L. Nunley on 11/8/2017 DEFENDANTS are indebted to the United States for unpaid federal trust fund recovery penalties, plus interest according to 28 U.S.C. Sec 1961(c) and 26 U.S.C. Sec 6601, 6621(a)(2), from 6/30/2017, until the judgment is paid. CASE CLOSED (Reader, L)

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UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES,

Case No. 2:14-cv-00577-TLN-KJN

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Plaintiff,

JUDGMENT IN A CIVIL CASE

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v.
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ABOLGHASSEM (ABE) ALIZADEH;
MEHRAN (MIKE) ALIZADEH; et al.,

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Defendants.
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The affected parties have agreed to entry of judgment. The tax periods and
entities related to the liabilities set forth below are identified in the Amended Complaint

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filed in this case. The Clerk is directed to enter judgment as follows:
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JUDGMENT

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1.

Abolghassem (Abe) Alizadeh is indebted to the United States in the amount of

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$8,000,000 for unpaid federal trust fund recovery penalties, plus interest according to

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28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the

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judgment is paid.

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2.

Mehran (Mike) Alizadeh is indebted to the United States in the amount of

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$8,350,000 for unpaid federal trust fund recovery penalties, plus interest according to

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28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until

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the judgment is paid.

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3.

Mitra Alizadeh is indebted to the United States in the amount of $145,000 for

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unpaid federal trust fund recovery penalties, plus interest according to 28 U.S.C. §

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1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the judgment is

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paid.

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4.

Voyager Restaurant Group, Inc. and Endeavor Restaurant Group, Inc., are

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indebted to the United States, jointly and severally, in the amount of $1,000,000 for

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unpaid federal employment taxes (Form 941), and federal unemployment taxes

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(Form 940), plus interest according to 28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6601,

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6621(a)(2), from June 30, 2017, until the judgment is paid.

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5.

Suede Blue Inc. and Pegasus Restaurant Group, Inc. are indebted to the United

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States, jointly and severally, in the amount of $230,000 for unpaid federal

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employment taxes (Form 941), and federal unemployment taxes (Form 940), and

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federal corporate income tax (Form 1120), plus interest according to 28 U.S.C. §

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1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the judgment is

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paid.

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6.

Lake Orta Corporation, Inc. and Phoenix Restaurant Group, Inc. are indebted to

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the United States, jointly and severally, in the amount of $1,100,000 for unpaid

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federal employment taxes (Form 941), and federal unemployment taxes (Form 940),

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and federal corporate income tax (Form 1120), and a penalty for failure to file correct

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information returns pursuant to 26 U.S.C. § 6721, plus interest according to 28

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U.S.C. § 1961(c) and 26 U.S.C. §§ 6601, 6621(a)(2), from June 30, 2017, until the

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judgment is paid.

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IT IS SO ORDERED.

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Dated: November 8, 2017

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Troy L. Nunley
United States District Judge

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