United States of America v. Pomerantz

Filing 40

ORDER OF JUDGMENT in favor of United States of America against Jeffrey P Pomerantz in the amount of $860,300.35 together with interest, penalties and administrative costs pursuant to 31 U.S.C. § 3717, and 31 C.F.R. § 901.9 from May 13, 2016 until the date that judgment is entered. Signed by Judge Marsha J. Pechman. (PM)

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IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF WASHINGTON

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UNITED STATES OF AMERICA,

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Plaintiff,
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v.
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JEFFREY POMERANTZ,
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Defendant.
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_______________________________________)

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Pursuant to the Stipulation of the Plaintiff United States and Defendant Jeffrey Pomerantz and

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for good cause having been shown, IT IS HEREBY ORDERED:

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Case No. 2:16-cv-00689-MJP
ORDER OF JUDGMENT

1. That Defendant Jeffrey Pomerantz is liable to United States for unpaid civil penalty

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assessments due to his failure to timely file complete and accurate Forms TD F90-22.1,

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“Report of Foreign Bank and Financial Accounts”, commonly known as an “FBAR”, for the

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years 2007, 2008, and 2009;

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2. That JUDGMENT is hereby entered AGAINST Defendant Jeffrey Pomerantz, and IN

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FAVOR OF Plaintiff, the United States of America, in the amount of $860,300.35, together

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with interest, penalties and administrative costs pursuant to 31 U.S.C. § 3717, and 31 C.F.R.

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§ 901.9 from May 13, 2016 until the date that judgment is entered;

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3. That interest shall accrue on the judgment amount until the liability is paid in full pursuant to
28 U.S.C. § 1961; and

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4. As between the parties, each shall bear their own costs and expenses.

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Dated: June 27, 2018

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IT IS SO ORDERED.

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A

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Marsha J. Pechman
United States District Judge

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