UNITED STATES OF AMERICA v. WILLIAMS et al

Defendant: CLARK COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, DENNIS R. WILLIAMS and LESLIE ANN WILLIAMS
Plaintiff: UNITED STATES OF AMERICA
Case Number: 4:2011cv00084
Filed: July 12, 2011
Court: Indiana Southern District Court
Office: New Albany Office
Referring Judge: Debra McVicker Lynch
Presiding Judge: Richard L. Young
Nature of Suit: Taxes
Cause of Action: 26:7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 28, 2012 45 Opinion or Order of the Court ENTRY granting Partial Motion for Summary Judgment - 33 Motion for Partial Summary Judgment is GRANTED. Defendant Dennis R. Williams, is liable to the USA for unpaid federal income taxes, penalties and interest in the amount of $1,336,943.80 plus statutory additions accruing from and after 1/19/2012, including interest. The real property located at 3914 Utica Pike, Jeffersonville, Indiana is owned equally by Dennis R. Wiliams and Leslie Ann Williams, and, therefore, the USA holds valid and subsisting federal tax liens for the text debts described above against one half of such real property. The federal tax liens shall be enforced through the judicial sale of the entire real property located at 3914 Utica Pike, Jeffersonville, In diana, free and clear of all rights, titles, liens, claims and interests of the parties hereto. The distribution of the proceeds of such sale, after the payment of the reasonable costs of sale and any real estate taxes due and owing to Clark County, Indiana, shall be determined by further order of this Court. No partial final judgment shall issue at this time as to the claims resolved in this Entry. See Entry for details. (Copy mailed to Defts, Dennis R. Williams and Leslie Ann Williams.) Signed by Judge Richard L. Young on 9/28/2012. (Attachments: # (1) Attachment 1 - Tax Assessments) (LBT) Modified on 9/28/2012 (LBT).

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Defendant: CLARK COUNTY, INDIANA
Represented By: Jennifer Elizabeth Gauger
Represented By: Charles Gregory Fifer
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Defendant: INDIANA DEPARTMENT OF REVENUE
Represented By: Jennifer Elizabeth Gauger
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Defendant: DENNIS R. WILLIAMS
Represented By: Jennifer Elizabeth Gauger
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Defendant: LESLIE ANN WILLIAMS
Represented By: Jennifer Elizabeth Gauger
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jeffrey L. Hunter
Represented By: Nathan L. Strup
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