United States of America v. Washburn et al
Plaintiff: United States of America
Defendant: Timothy J. Washburn, Terri M. Washburn and The PNC Financial Services Group, Inc.
Case Number: 1:2017cv02295
Filed: December 13, 2017
Court: US District Court for the Middle District of Pennsylvania
Office: Harrisburg Office
County: Adams
Presiding Judge: Christopher C. Conner
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 11, 2019 Opinion or Order 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)
July 23, 2018 Opinion or Order 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)
Access additional case information on PACER

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 Pennsylvania Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Washburn et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Nelson D Wagner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy J. Washburn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Terri M. Washburn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The PNC Financial Services Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?