Filed: Nov. 17, 2016
Latest Update: Nov. 17, 2016
Summary: MOTION FOR DISTRIBUTION OF INTERPLEADER FUNDS RICHARD F. BOULWARE, II , District Judge . The United States of America, on behalf of the Internal Revenue Service, hereby moves for an order directing the Clerk of this Court to disburse to the United States all the funds held in the registry of the court in this interpleader proceeding. This interpleader case concerning proceeds from a foreclosure sale was removed from state court on July 24, 2013. ECF No. 1. On March 28, 2014, Plaintiff depo
Summary: MOTION FOR DISTRIBUTION OF INTERPLEADER FUNDS RICHARD F. BOULWARE, II , District Judge . The United States of America, on behalf of the Internal Revenue Service, hereby moves for an order directing the Clerk of this Court to disburse to the United States all the funds held in the registry of the court in this interpleader proceeding. This interpleader case concerning proceeds from a foreclosure sale was removed from state court on July 24, 2013. ECF No. 1. On March 28, 2014, Plaintiff depos..
More
MOTION FOR DISTRIBUTION OF INTERPLEADER FUNDS
RICHARD F. BOULWARE, II, District Judge.
The United States of America, on behalf of the Internal Revenue Service, hereby moves for an order directing the Clerk of this Court to disburse to the United States all the funds held in the registry of the court in this interpleader proceeding.
This interpleader case concerning proceeds from a foreclosure sale was removed from state court on July 24, 2013. ECF No. 1. On March 28, 2014, Plaintiff deposited $10,452.80 into the registry of the court. ECF No. 22. Plaintiff and the United States were in dispute about $3,704.67 in attorney's fees Plaintiff withheld from the proceeds.
On March 31, 2016, the Court granted the United States' motion for summary judgment and denied Plaintiff's motion. ECF No. 40. The Court determined that the United States is entitled to all the proceeds from the foreclosure sale because the federal tax liens against Diedra S. Holland attached to all the proceeds. Id. Consequently, the Court ordered Plaintiff to deposit the remaining $3,704.67 in proceeds into the Court's registry for distribution to the United States. Id.
On March 20, 2016, Plaintiff deposited $3,704.67 into the registry. ECF No. 41.
The United States now seeks an order directing distribution to the United States of all the interpleader funds currently in the Court's registry. The United States also requests that the distribution be made without reduction of any registry fees.1 All the funds are to be applied to the outstanding tax liabilities of Diedra S. Holland.
ORDER GRANTING MOTION FOR DISTRIBUTION OF INTERPLEADER FUNDS
The United States' Motion requesting disbursement to the United States all the funds held in the registry of the court in this interpleader proceeding IS HEREBY GRANTED.
IT IS ORDERED THAT the Clerk of Court shall pay all the funds currently in the registry in connection with this case to the United States for application toward the unpaid federal tax liabilities of Diedra S. Holland. The payment shall be made without reduction of any registry fees. The check shall bear the notation "CMN 2013102143," be made payable to the United States Department of Justice, and sent to:
William Thompson
Office of Review
Dept. of Justice, Tax Division
P.O. Box 310
Washington, DC 20044
IT IS SO ORDERED.
