Case 1:13-cv-22082-CMA Document 84 Entered on FLSD Docket 06/09/2014 Page 1 of 3   UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case No. 13-22082-CIV-ALTONAGA/Simonton UNITED STATES OF AMERICA, Plaintiff, v. CARL R. ZWERNER, Defendant. ____________________________________/ NOTICE OF SETTLEMENT Plaintiff United States of America and Defendant Carl R. Zwerner hereby notify the Court that they have settled this matter. Under the terms of the settlement, by September 2, 2014, Zwerner is to fully pay the United States the 50% FBAR penalties assessed against him for 2004 and 2005 in the amounts of $723,762 and $745,209 respectfully, interest thereon of $21,336.11 and $20,947.52 respectively, plus statutory penalties that have accrued under 31 U.S.C. § 3717(e)(2) on the FBAR penalty assessments for 2004 and 2005 of $128,016.64 and $125,685.11 respectively. Once that payment is made, the parties will stipulate to dismiss this action with prejudice. The parties request the Court to retain jurisdiction over this matter until the settlement is effectuated.   Case 1:13-cv-22082-CMA Document 84 Entered on FLSD Docket 06/09/2014 Page 2 of 3     Dated: June 9, 2014 Respectfully submitted, TAMARA W. ASHFORD Acting Assistant Attorney General Tax Division, U.S. Department of Justice /s/ Edward A. Marod EDWARD A. MAROD Fla. Bar No. 238961 Gunster Yoakley & Stewart PA 777 S. Flagler Drive, Suite 500E West Palm Beach, FL 33401 Telephone: (561) 655-1980 Fax: (561) 655-5677 emarod@gunster.com /s/ Thomas F. Koelbl DAVID ZISSERSON THOMAS F. KOELBL Trial Attorneys, Tax Division U.S. Department of Justice Post Office Box 14198 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 514-6479 (202) 514-5891 Fax: (202) 514-9868 Of counsel: WIFREDO A. FERRER United States Attorney Southern District of Florida MARTIN R. PRESS Fla. Bar No. 164524 Gunster Yoakley & Stewart PA 450 East Las Olas Boulevard Suite 1400 Ft. Lauderdale, FL 33301-4206 Telephone: (954) 468-1314 Fax: (954) 888-2040 mpress@gunster.com 2   Case 1:13-cv-22082-CMA Document 84 Entered on FLSD Docket 06/09/2014 Page 3 of 3   Certificate of Service I certify that on June 9, 2014, I served a copy of the foregoing by filing it with the Clerk of Court using the CM/ECF system, which will automatically send email notification of such filing to the following counsel of record: Martin Press Gunster Yoakley & Stewart PA 777 S. Flagler Drive, Suite 500E West Palm Beach, FL 33401 /s/ Thomas F. Koelbl Trial Attorney, Tax Division U.S. Department of Justice 3