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$1 Million Settlement Entered in FBAR Penalty Case

AUG. 23, 2019

United States v. Daniela Dadurian

DATED AUG. 23, 2019
DOCUMENT ATTRIBUTES
  • Case Name
    United States v. Daniela Dadurian
  • Court
    United States District Court for the Southern District of Florida
  • Docket
    No. 9:18-cv-81276
  • Institutional Authors
    Marcus Neiman & Rashbaum LLP
    U.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 Number
    2019-32696
  • Tax Analysts Electronic Citation
    2019 TNTI 166-20
    2019 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

DOCUMENT ATTRIBUTES
  • Case Name
    United States v. Daniela Dadurian
  • Court
    United States District Court for the Southern District of Florida
  • Docket
    No. 9:18-cv-81276
  • Institutional Authors
    Marcus Neiman & Rashbaum LLP
    U.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 Number
    2019-32696
  • Tax Analysts Electronic Citation
    2019 TNTI 166-20
    2019 TNTF 166-14
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