United States of America v. Allahyari et al

Filing 165

ORDER granting United States' 147 Motion for an Installment Payment Order: Komron M. Allahyari shall make regular installment payments of $4,500 per month to the United States Department of Justice in payment towards the judgment lia bility in this matter. Payment shall commence on 3/16/2020, and each month thereafter on the 15th of each subsequent month; Within seven days of the entry of this Order, Komron M. Allahyari will take the steps necessary to arrange for these installment payments to be made via ACH debiting, consistent with instructions from the Department of Justice, Tax Division's Financial Litigation Unit. Signed by Judge Thomas S. Zilly.(MW)(cc: Defendant Komron M Allahyari via USPS)

Honorable Thomas S. Zilly

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
SEATTLE DIVISION

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UNITED STATES OF AMERICA,

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Plaintiff,
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v.
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KOMRON M. ALLAHYARI and SHAUN
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ALLAHYARI,
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Defendants.
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_______________________________________)

Case No. 2:17-cv-00668-TSZ
ORDER GRANTING UNITED
STATES’ MOTION FOR AN
INSTALLMENT PAYMENT
ORDER

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Upon consideration of the United States’ Motion for an Installment Payment Order,

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docket no. 147, and the evidence presented, and after taking into consideration the income,

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resources, and expenses of Komron M. Allahyari, it is HEREBY ORDERED under 28 U.S.C. §§

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3202 and 3204 that:

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1. The United States’ Motion for an Installment Payment Order is GRANTED;

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2.

Komron M. Allahyari shall make regular installment payments of $4,500 per month

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to the United States Department of Justice in payment towards the judgment liability

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in this matter. Payment shall commence on March 16, 2020, and each month

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thereafter on the 15th of each subsequent month;

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Order Granting U.S. Mot. for an Installment
Payment Order
(Case No. 2:17-cv-00668-TSZ)

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U.S. DEPARTMENT OF JUSTICE
Tax Division, Western Region
P.O. Box 683
Washington, D.C. 20044
Telephone: [phone]

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3. Within seven days of the entry of this Order, Komron M. Allahyari will take the steps

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necessary to arrange for these installment payments to be made via ACH debiting,

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consistent with instructions from the Department of Justice, Tax Division’s Financial

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Litigation Unit; and

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4. Failure to comply with this Order may result in a finding of contempt against
Komron M. Allahyari.

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DATED this 11th day of February, 2020.

A

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Thomas S. Zilly
United States District Judge

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Presented by:
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RICHARD E. ZUCKERMAN
Principal Deputy Assistant Attorney General
/s/ Yael Bortnick
YAEL BORTNICK
NITHYA SENRA
Trial Attorneys, Tax Division
U.S. Department of Justice
P.O. Box 683
Washington, D.C. 20044
202-514-6632 (Bortnick)
202-307-6570 (Senra)
202-307-0054 (fax)
[e-mail]
[e-mail]
Attorneys for the United States of America
BRIAN T. MORAN
United States Attorney
Western District of Washington
Of Counsel
Order Granting U.S. Mot. for an Installment
Payment Order
(Case No. 2:17-cv-00668-TSZ)

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U.S. DEPARTMENT OF JUSTICE
Tax Division, Western Region
P.O. Box 683
Washington, D.C. 20044
Telephone: [phone]