United States of America v. Winland et al
| United States of America |
| Douglas Winland, Shirley Jean Hetz, Newline Holdings, LLC, Larry Hart, DABTLC5, LLC and State of Florida |
| 2:2017cv00063 |
| February 1, 2017 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| Lee |
| Sheri Polster Chappell |
| Carol Mirando |
| 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
61
ORDER. The Clerk of the Court is DIRECTED to enter judgment, terminate all deadlines, and close the file. Signed by Judge Sheri Polster Chappell on 12/18/2018. (LMF)
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Filing
60
ORDER granting 59 the United States' Unopposed Motion for Confirmation of Sale and Distribution of Proceeds. See Order for details. Signed by Magistrate Judge Carol Mirando on 12/17/2018. (APH)
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Filing
51
OPINION AND ORDER. The Court will take no further action on its Order to Show Cause. (Doc. 49 ). The Government is ORDERED to file a status report detailing the posture of the case on or before July 11, 2018. Signed by Judge Sheri Polster Chappell on 6/18/2018. (LMF)
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Filing
49
OPINION AND ORDER. The Government is ORDERED to show cause in writing on or before June 12, 2018, why the Court should not close the case. Failure to comply with this Order will result in the Court closing the case. Signed by Judge Sheri Polster Chappell on 6/6/2018. (LMF)
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Filing
45
OPINION AND ORDER: Defendant Douglas Winland is indebted to the United States of America for unpaid federal income tax liabilities for tax years 1998 through 2006 in the total amount of $1,115,884.38 as of April 10, 2017, plus fees and stat utory additions thereon as provided by law from that date to the date of payment in full pursuant to 28 U.S.C. § 1961(c)(1) and 26 U.S.C. §§ 6621-22. The United States of America is permitted to sell the property located at 3510 NW 47 th Street, Cape Coral, Florida 33993 at public auction pursuant to the Decree of Foreclosure and Order of Sale, which shall be submitted to the Court by the United States of America on or before Monday December 18, 2017. The net proceeds of the sale shall be distributed as follows: a. To the United States of America for the expenses of the sale; b. To Defendant Lee County Tax Collector for any unpaid ad valorem tax claims; and c. To the United States of America for application toward the unpaid tax liabilities of Douglas Winland. Signed by Judge Sheri Polster Chappell on 12/18/2017. (laf)
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Filing
41
ORDER denying with leave to renew Plaintiff's Motion for Default Judgment (Doc. 37 ). The Government will have up to and including September 5, 2017, to file a renewed motion that supplements the record with information and argument as to its claim that Sherry Jean Hetz, Newline Holdings, LLC, and DABTLC5, LLC, and the State of Florida have no interest in the Subject Property. Signed by Judge Sheri Polster Chappell on 8/16/2017. (CMC)
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Filing
39
ORDER granting 38 the United States' Unopposed Motion to Stay Preliminary Pretrial Conference. The Preliminary Pretrial Conference scheduled on May 3, 2017 is CANCELLED. The Court will take no further action on the Order to Show Cause (Doc. 36). Signed by Magistrate Judge Carol Mirando on 4/27/2017. (HJ)
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Filing
34
ORDER granting 33 Plaintiff's Application for Entry of Default against the State of Florida. The Clerk is directed to enter a Clerk's Default against Defendant the State of Florida. Signed by Magistrate Judge Carol Mirando on 4/10/2017. (HJ)
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Filing
29
ORDER granting in part 28 Plaintiff's Application for Entry of Default against Defendants Douglas Winland, Newline Holdings, LLC, DABTLC5, LLC and the State of Florida. The Clerk is directed to enter a Clerk's Default against Defendants Douglas Winland, Newline Holdings, LLC, and DABTLC5, LLC. Plaintiff's Application for Entry of Default against the State of Florida is DENIED without prejudice. Signed by Magistrate Judge Carol Mirando on 4/7/2017. (HJ)
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