$2.1 Million Judgment Entered in FBAR Penalty Case
NOV. 22, 2021
United States v. Elie Waknine
DOCUMENT ATTRIBUTES
- Case NameUnited States v. Elie Waknine
- CourtUnited States District Court for the Central District of California
- DocketNo. 8:21-cv-01398
- JudgeCarter, David O.
- Cross-Reference
Prior coverage.
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2021-44310
- Tax Analysts Electronic Citation2021 TNTI 227-172021 TNTG 227-24
United States v. Elie Waknine
United States of America,
Plaintiff,
v.
Elie Waknine,
Defendant.
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
SOUTHERN DIVISION
JUDGMENT
It is hereby ORDERED, ADJUDGED and DECREED that judgment is entered in favor of the United States of America and against the defendant Elie Waknine for unpaid FBAR penalties and interest in the amount of $2,051,331.33, plus the statutory delinquency penalties and interest that have accrued and continue to accrue by law, until this judgment is fully paid.
IT IS SO ORDERED.
Dated: November 22, 2021
Honorable David O. Carter
United States District Judge
DOCUMENT ATTRIBUTES
- Case NameUnited States v. Elie Waknine
- CourtUnited States District Court for the Central District of California
- DocketNo. 8:21-cv-01398
- JudgeCarter, David O.
- Cross-Reference
Prior coverage.
- Subject Area/Tax Topics
- Jurisdictions
- Tax Analysts Document Number2021-44310
- Tax Analysts Electronic Citation2021 TNTI 227-172021 TNTG 227-24