United States of America v. Malinowski et al
| United States of America |
| Kenneth John Malinowski, Patricia I. Malinowski, The Popular Society of Sovereign Ecclesia, GMAC Mortgage Corporation, State of California Franchise Tax Board, Citibank South Dakota, N.A., Sacramento County and Stan Hokenson |
| 2:2011cv01187 |
| May 3, 2011 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| John A. Mendez |
| John F. Moulds |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7403 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
106
ORDER CONFIRMING SALE AND DISTRIBUTING PROCEEDS signed by Judge John A. Mendez on 7/9/14 ORDERING the United States' 97 Motion to Confirm is hereby GRANTED. (Becknal, R)
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Filing
89
ORDER signed by Magistrate Judge John F. Moulds on 10/24/2012 ORDERING that the 10/25/2012 hearing on this matter is VACATED. Defendants' 77 Motion to Compel is DENIED. (CRD to contact pro se defendants) (Zignago, K.)
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Filing
88
ORDER OF SALE signed by Judge John A. Mendez on 10/19/12. (Kaminski, H)
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Filing
84
ORDER signed by Judge John A. Mendez on 10/11/2012 ORDERING that Defendant's 76 Motion for Reconsideration is DENIED. (Zignago, K.)
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Filing
74
ORDER ("JUDGMENT") signed by Judge John A. Mendez on 9/19/2012 GRANTING government's 66 Motion for Summary Judgment. The Judgment entered in favor of United States and against defendants Kenneth J. and Patricia I. Malinowski, jointly , in amount of $2,273,527.70 plus additional interest and other statutory additions from 8/4/2012; Kenneth J. Malinowski amount of $256,274.58 plus additional interest; and against Patricia I. Malinowski in amount of $256,037.46 plus additional interest and other statutory additions. IT IS FURTHER ORDERED and ADJUDGED that United States has valid federal tax liens for unpaid income tax assessments at issue in this action against all property and rights to property belonging to Ke nneth J. Malinowski and Patricia I. Malinowski arising out of tax periods at issue. The United States tax liens against Kenneth J. Malinowski and Patricia I. Malinowski for federal income taxes for tax years 1998, 1999, 2000, 2001, 2002 and 2003 atta ched to parcel of real property located at 6037 White Cloud Ct.; Citrus Heights, CA 95621. The United Statess federal tax liens shall be foreclosed upon subject property. Plaintiff shall submit Proposed Order of Sale setting forth terms and conditions of sale of property. (Marciel, M)
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Filing
65
STIPULATION and ORDER re LIEN PRIORITY signed by Judge John A. Mendez on 8/6/12: (Kaminski, H)
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Filing
51
ORDER adopting 41 FINDINGS AND RECOMMENDATIONS IN FULL signed by Judge John A. Mendez on 2/23/12: Plaintiff's October 5, 2011 motion for default judgment is granted. The Clerk of the Court is directed to enter judgment that these defendants ha ve no interest in or claim against the subject property identified in Judge Mouldss findings and recommendations: Boaz Foundation; Stan Hokenson as Trustee of Tierra Land Trust (also known as Tierra Trust); The Popular Society of Sovereign Ecclesia; and Citibank South Dakota, N.A. (Kaminski, H)
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Filing
50
STIPULATION and ORDER signed by Judge John A. Mendez on 2/22/2012 re: 49 Stipulation and Proposed Order. (Waggoner, D)
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Filing
41
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge John F. Moulds on 12/8/2011 recommending that plaintiff's 10/5/11 36 MOTION for DEFAULT JUDGMENT be granted and the motion is referred to Judge John A. Mendez; Objections due within fourteen days after being served with these findings and recommendations. (Duong, D)
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