1. Home
  2. Browse Decisions
  3. UNITED STATES v. MAHALLATI
 

UNITED STATES v. MAHALLATI

Case No. 17-cv-02313-EJD.

UNITED STATES OF AMERICA, Plaintiff, v. NASSER MAHALLATI, et al., Defendants.

United States District Court, N.D. California, San Jose Division.

July 18, 2019.

Editors Note
Applicable Law: 26 U.S.C. § 7401
Cause: 26 U.S.C. § 7401 IRS: Tax Liability
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Michael G. Pitman , United States Attorney's Office & Colin Christopher Sampson , United States Attorney's Of U.S. Department of Justice.

Nasser Mahallati, Ziba Balsini, also known as Ziba Mahallati & Jubin Honarvar, Defendants, represented by Servando R. Sandoval , Pahl & McCay, APC.

ORDER TO SHOW CAUSE RE SETTLEMENT

Re: Dkt. No. 54

The parties, having settled the action per the filed Minute Order Re Settlement on July 16, 2019 (See Docket Item No. 54), are ordered to appear before the Honorable Edward J. Davila on September 12, 2019...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases