United States of America v. Iseli

Filing 9

ORDER & ENTRY OF JUDGMENT in favor of United States of America against Ernst Iseli in the amount of $43,705.21 as of August 21, 2014 plus statutory additions; Further Ordered that the parties shall bear their own costs in this matter, including any attorneys fees. Signed by Chief Judge Frank D. Whitney on 7/16/2015. (eef)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
DOCKET NO. 3:15-cv-00125-FDW-DCK
UNITED STATES OF AMERICA,
Plaintiff,
vs.
ERNST ISELI
Defendant.

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ORDER & ENTRY OF JUDGMENT

This matter comes before the Court on consent of the parties, the United States of America
and Ernst Iseli. The parties agree that the United States is entitled to entry of a final judgment in
its favor and against Ernst Iseli with respect to the penalties assessed against him for his failure to
report his interest in a foreign bank account.1 Accordingly,
JUDGMENT is hereby rendered in favor of the United States and against Ernst Iseli with
regard to the 2006, 2007, 2008, and 2009 income tax years for his failure to report his financial
interest in a foreign bank account, as required by 31 U.S.C. § 5314 and its implementing
regulations, in the amount of $43,705.21 as of August 21, 2014 plus statutory additions which
continue to accrue thereafter as provided by law from that date until fully paid; and it is further
ORDERED that the parties shall bear their own costs in this matter, including any
attorney’s fees.
IT IS SO ORDERED.

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Signed: July 16, 2015

For purposes of electronic filing, the Court has substituted electronic signatures on this document. The original
signature appear on Document 8-1.

The plaintiff, the United States of America, and the defendant, Ernst Iseli, hereby consent
to this final judgment.
Date: 7/15/15

Date: 7/14/15

CAROLINE D. CIRAOLO
Acting Assistant Attorney General
/s/ Katherine M. Reinhart
Katherine M. Reinhart
Trial Attorney, Tax Division
U.S. Department of Justice
Post Office Box 227
Washington, D.C. 20044
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
Counsel for the United States

/s/ Stanton P. Geller
Stanton P. Geller
4401 Barclay Downs Drive, Suite 200
Charlotte, North Carolina 28209
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
Counsel for Ernst Iseli