United States v. Tolin et al
Plaintiff: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC, Enterprise Bank and Trust, Missouri Department of Revenue, Citibank South Dakota NA and Village of Winding Trails
Case Number: 4:2013cv00863
Filed: May 7, 2013
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - County
Presiding Judge: Henry E. Autrey
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
March 30, 2015 Opinion or Order Filing 68 OPINION, MEMORANDUM AND ORDER - IT IS HEREBY ORDERED Plaintiffs Motion for Summary Judgment, [Doc. No. 57 ] is granted. IT IS FURTHER ORDERED that Intervenor Defendant U.S. Banks Motion for Summary Judgment, [Doc. No. 62 ], is denied. IT IS FURTHE R ORDERED that the proceeds from the sale of the subject property shall be distributed as follows:First, to the United States to satisfy the unpaid federal income tax liability of Josh Tolin for tax year 2004. If Tolins 2004 federal income tax liabil ity, including interest and penalties, is fully satisfied and proceeds remain, then Second, to the State to satisfy the unpaid individual state income tax liabilities of Josh Tolin for tax years 2001, 2002, 2003, and 2004. If Tolins state income tax liabilities for 2001, 2002, 2003, and 2004 are fully satisfied and proceeds remain, then Third, to U.S. Bank to satisfy the March 26, 2004 loan. If the March 26, 2004 U.S. Bank loan is fully satisfied and proceeds remain, then Fourth, to the United States to satisfy the unpaid federal income tax liabilities of Josh Tolin for tax years 2001, 2002, and 2006. If Tolins federal income tax liabilities for 2001, 2002, and 2006, including interest and penalties, are fully satisfied and proceeds remain, then Fifth, to Josh P. Tolin. A separate judgment in accordance with the Opinion, Memorandum and Order is entered this same date.. Signed by District Judge Henry Edward Autrey on 3/30/15. (KJS)
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Plaintiff: United States of America
Represented By: Jessica S. Reimelt
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Defendant: Josh P. Tolin
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Defendant: Kimberly L. Tolin
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Enterprise Bank and Trust
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Defendant: Missouri Department of Revenue
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Defendant: Citibank South Dakota NA
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Defendant: Village of Winding Trails
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