United States of America v. Washburn et al
| United States of America |
| Timothy J. Washburn, Terri M. Washburn and The PNC Financial Services Group, Inc. |
| 1:2017cv02295 |
| December 13, 2017 |
| US District Court for the Middle District of Pennsylvania |
| Harrisburg Office |
| Adams |
| Christopher C. Conner |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
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| Document Text |
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Filing
27
ORDER re: motion 26 for disbursement of funds, confirmiing sale of real property to Joseph A. Myers for amt of $160K, directing IRS to convey deed to Myers, directing Clrk of Ct to distribute $160K deposited into its registry as follows... (see Paras 3a-d). (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 2/11/19. (ki)
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Filing
17
ORDER & DEFAULT JUDGMENT - It is hereby ORDERED that: 1. US' motion 13 for default jdgmt GRANTED.; 2. JDGMT ENTERED in favor of US & against deft Timothy Washburn in amt of $109,248.46 as of 4/18/18 w/ interest & penalties...; 3. JDGMT EN TERED in favor of US & against deft Terri Washburn in amt of $50,542.36 as of 4/18/18 w/ interest & penalties...; 4. JDGMT ENTERED in favor of US & against Washburns on US' claim to foreclose on federal tax liens attached to real property @ 6458 Pamadeva Rd, Hanover, PA arising from liabilities per Paras 2 & 3 supra as well as liabilities of Timothy Washburn for fed tax yr 2001 previously reduced to jdgmt by this court...; 5. Property as more fully described in deed attached to U S' complaint.. shall be sold according to following provisions... (see Paras 5a-5l for specifics).; 6. Beginning 30 days from date of this order PALS authorized to have free access to Property until deed is delivered to ultimate purchaser & to t ake all actions necessary to preserve the Property...; 7. Until Property is sold, Washburns shall take all reasonable steps necessary to preserve Property... (see Para 7 for specifics).; 8. All persons occupying or present on Property... shall vacate it permanently w/in 30 days of date of this order...; 9. USM authorized & directed to enforce this order @ any time he/she deems appropriate after 30 days from date of this order... (see Para 9 for specifics).; 10. When USM concludes that all p ersons have vacated or been evicted from Property he/she shall relinquish possession & custody of Property to PALS except where authorized or req'd by PALS to return to Property. ; 11. Should Washburns or other persons fail to vacate Property by 30 days from date of this order or attempt to enter Property after that date w/out auth from PALS or USM that person shall be found in contempt of this order & subject to arrest and incarceration.; 12. Any personal property remaining on the Property 30 days after date of this order is forfeited & PALS authorized to dispose of it in manner it sees fit... (see Para 12 for specifics).; 13. Proceeds from sale by PALS of the Property shall be distributed in following order... (see Paras 13a-13c for specifics).; 14. The USM shall w/in 10 days of date of this order serve notice of it to the Washburns by delivering copy to Washburns personally or by leaving copy of order @ prominent location on the Property...; 15. Proof of the service des cribed in Para 14 shall be filed through the Court's ECF system.; 16. Clrk of Ct directed to deliver a true copy of this order to the USM.; 17. Ct shall retain jurisdiction over this matter... (See order/jdgmt for complete details.) Signed by Chief Judge Christopher C. Conner on 7/23/18. (ki)
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