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United States v. Perez

United States District Court, C.D. California, Eastern Division

December 19, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
SERGIO PEREZ, et al., Defendants. Tax Period Assessment Date Assessment Type Amount

          NICOLA T. HANNA UNITED STATES ATTORNEY

          THOMAS D. COKERASSISTANT UNITED STATES ATTORNEY CHIEF, TAX DIVISION

          JEREMY L. BURKHARDT ASSISTANT UNITED STATES ATTORNEY ATTORNEYS FOR PLAINTIFF UNITED STATES OF AMERICA

          JUDGMENT AGAINST DEFENDANT SERGIO PEREZ REDUCING TFRP ASSESSMENTS TO JUDGMENT

          HON. JESUS G. BERNAL UNITED STATES DISTRICT JUDGE.

         Based upon the Stipulation for Entry of Judgment entered into by Plaintiff United States of America and defendant Sergio Perez, it is hereby

         ORDERED, ADJUDGED, AND DECREED that:

         Judgment is entered in favor of the United States and against defendant Sergio Perez, for the unpaid Trust Fund Recovery Penalties described in the chart below, plus interest and statutory accruals from May 10, 2019, pursuant to 26 U.S.C. §§ 6601, 6621 and 6622, and 28 U.S.C. § 1961(c), until this judgment is fully paid:

Tax Period
Assessment Date
Assessment Type
Amount

3/31/2007

12/10/2008

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$202, 165.31

$291, 591.78

9/30/2007

12/10/2008

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$195, 027.37

$287, 280.52

12/31/2007

5/18/2009

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$188, 615.15

$272, 122.75

9/30/2011

5/26/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$213, 600.90

$244, 000.79

12/31/2011

5/26/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$242, 236.04

$276, 647.12

3/31/2012

5/26/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$308, 657.84

$352, 504.54

6/30/2012

5/26/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$230, 144.99

$262, 838.47

9/30/2012

5/26/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$327, 085.00

$373, 549.39

12/31/2012

5/26/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$477.591.32

$545, 436.03

3/31/2013

6/13/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$345, 843.07

$381, 931.98

6/30/2013

6/13/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$365, 272.91

$416, 342.32

9/30/2013

6/13/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$309, 419.53

$352, 680.00

12/31/2013

6/13/2016

26 U.S.C. § 6672 Penalty

Balance due as of 5/10/2019

$177, 284.35

$202, 070.77

Total Balance Due as of 5/10/2019

$4, 258, 996.46


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