United States of America v. Kato

Filing 18

ORDER DISMISSING CASE re [17} Notice of Voluntary Dismissal. Signed by Judge Yvonne Gonzalez Rogers on 8/10/17. (fs, COURT STAFF) (Filed on 8/10/2017)

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7 8/10/17 N R NIA ers FO alez Rog LI S BRIAN STRETCH United States Attorney Of Counsel 8 ER H 6 RT 5 nz onne Go Judge Yv NO 4 DERED O OR IT IS S A 3 NITHYA SENRA (CABN 291803) U.S. Department of Justice, Tax Division P.O. Box 683, Ben Franklin Station Washington, D.C. 20044 Phone: (202) 307-6570 Fax: (202) 307-0054 E-mail: nithya.senra@usdoj.gov UNIT ED 2 DAVID A. HUBBERT Acting Assistant Attorney General RT U O 1 S DISTRICT TE C TA F D IS T IC T O R C Attorneys for Plaintiff 9 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 Plaintiff, 13 Case No. 4:17-cv-00660-YGR v. 14 15 NOTICE OF VOLUNTARY DISMISSAL YOKO KATO, Defendant. 16 17 The United States of America, pursuant to Fed. R. Civ. P. 41(a)(1), hereby files this 18 Notice of Voluntary Dismissal of this action. On July 28, 2017, the United States of America 19 20 received a personal check (i.e. non-certified funds) from defendant Yoko Kato, in the amount of 21 $105,085.49, which has fully satisfied the outstanding balance of the FBAR civil penalty 22 assessments, including statutory interest and applicable late payment penalties, relating to the 23 years 2006, 2007 and 2008. 24 25 The sole claim for relief sought to reduce to judgment the 2006, 2007 and 2008 FBAR civil penalty assessments, associated interest and late payment penalties. Now the United States 26 dismisses this action without prejudice. 27 28 29 30 NOTICE OF VOLUNTARY DISMISSAL 1 1 DATED this 8th day of August, 2017. Respectfully submitted, 2 DAVID A. HUBBERT Acting Assistant Attorney General 3 /s/ Nithya Senra NITHYA SENRA, CA SBN 291803 Trial Attorney, Tax Division U.S. Department of Justice P.O. Box 683, Ben Franklin Station Washington, D.C. 20044 Phone: (202) 307-6570 Fax: (202) 307-0054 Nithya.Senra@usdoj.gov 4 5 6 7 8 BRIAN A. STRETCH United States Attorney Of Counsel 9 10 11 CERTIFICATE OF SERVICE 12 I hereby certify that on this 8th day of August, 2017, I electronically filed the foregoing 13 document with the Clerk of Court using the CM/ECF system, I hereby certify that on the same 14 date I have caused to be mailed the document by United States Postal Service to the following 15 non-CM/ECF participants: 16 17 18 Yoko Kato 625 Greenwich Street San Francisco, CA 94133 On this same date, I sent a courtesy copy of the aforementioned filing via electronic mail 19 to the following: Yoko Kato, ziggiek@yahoo.com; Basil J. Boutris, basil@vaughtboutris.com. 20 21 /s/ Nithya Senra NITHYA SENRA Trial Attorney United States Department of Justice, Tax Division 22 23 24 25 26 27 28 29 30 NOTICE OF VOLUNTARY DISMISSAL 2

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