United States v. Tolin et al
| United States of America |
| 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 |
| 4:2013cv00863 |
| May 7, 2013 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - County |
| Henry E. Autrey |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
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)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
