$1 Million Settlement Entered in FBAR Penalty Case
United States v. Daniela Dadurian
- Case NameUnited States v. Daniela Dadurian
- CourtUnited States District Court for the Southern District of Florida
- DocketNo. 9:18-cv-81276
- Institutional AuthorsMarcus Neiman & Rashbaum LLPU.S. Department of Justice
- Cross-Reference
Related to United States v. Dadurian, No. 9:18-cv-81276 (S.D. Fla. 2019).
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2019-32696
- Tax Analysts Electronic Citation2019 TNTI 166-202019 TNTF 166-14
United States v. Daniela Dadurian
UNITED STATES OF AMERICA,
Plaintiff,
v.
DANIELA DADURIAN,
Defendant.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
STIPULATION REGARDING SETTLEMENT
The United States and Daniela Dadurian have reached a settlement. The United States represents that the settlement has been approved by the necessary official at the U.S. Department of Justice. The material terms of the settlement are as follows: Dadurian will stipulate to a judgment in the full amount of the penalties, plus interest accruing under 31 U.S.C. § 3717. The United States will agree to mark the judgment satisfied if Dadurian pays the United States $1,000,000.00 within 90 days of today.
Each party will bear its own costs. The parties agree that the settlement fully resolves all issues in the case.
Dated: August 23, 2019
Respectfully submitted,
RICHARD E. ZUCKERMAN
Principal Deputy Assistant Attorney General
By: JOHN P. NASTA, JR.
Florida Bar #1004432
VALERIE G. PREISS
Trial Attorneys, Tax Division
U.S. Department of Justice
Post Office Box 14198
Washington, D.C. 20044
Telephone: (202) 307-6560 (Nasta)
(202) 514-6475 (Preiss)
Facsimile: (202) 514-9868
John.nasta@usdoi.gov
valerie.g.preiss@usdoj.gov
Of Counsel:
ARIANA FAJARDO ORSHAN
United States Attorney
Counsel for Defendant:
MARCUS NEIMAN & RASHBAUM LLP
By: JEFFREY A. NEIMAN
Fla. Bar No. 544469
DERICK VOLLRATH
Fla. Bar No. 126740
100 Southeast Third Avenue, Suite 805
Ft. Lauderdale, Florida 33394
Telephone: (954) 462-1200 HYPERLINK
jneiman@mnrlawfirm.com
dvollrath@mnrlawfirm.com
- Case NameUnited States v. Daniela Dadurian
- CourtUnited States District Court for the Southern District of Florida
- DocketNo. 9:18-cv-81276
- Institutional AuthorsMarcus Neiman & Rashbaum LLPU.S. Department of Justice
- Cross-Reference
Related to United States v. Dadurian, No. 9:18-cv-81276 (S.D. Fla. 2019).
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2019-32696
- Tax Analysts Electronic Citation2019 TNTI 166-202019 TNTF 166-14