United States of America v. Pomerantz
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)
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF WASHINGTON
UNITED STATES OF AMERICA,
Pursuant to the Stipulation of the Plaintiff United States and Defendant Jeffrey Pomerantz and
for good cause having been shown, IT IS HEREBY ORDERED:
Case No. 2:16-cv-00689-MJP
ORDER OF JUDGMENT
1. That Defendant Jeffrey Pomerantz is liable to United States for unpaid civil penalty
assessments due to his failure to timely file complete and accurate Forms TD F90-22.1,
“Report of Foreign Bank and Financial Accounts”, commonly known as an “FBAR”, for the
years 2007, 2008, and 2009;
2. That JUDGMENT is hereby entered AGAINST Defendant Jeffrey Pomerantz, and IN
FAVOR OF Plaintiff, the United States of America, 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;
3. That interest shall accrue on the judgment amount until the liability is paid in full pursuant to
28 U.S.C. § 1961; and
4. As between the parties, each shall bear their own costs and expenses.
Dated: June 27, 2018
IT IS SO ORDERED.
Marsha J. Pechman
United States District Judge
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