The State of Nevada v. United States Department of the Treasury - Internal Revenue Service

Filing 104

ORDER. IT IS HEREBY ORDERED that 75 Defendants' Motion to Withdraw Funds on Deposit is GRANTED. IT IS FURTHER ORDERED that the Clerk of the Court shall prepare a check for the $167,000.00 in funds on deposit, along with any interes t accrued on said funds since their deposit, within fourteen (14) days of the date of this Order with the check made payable to "American Commonwealth Mortgage". Signed by Magistrate Judge George Foley, Jr on 4/10/17. (Copies have been distributed pursuant to the NEF - cc: Finance - MR)

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1 2 3 4 5 6 7 8 9 611 SOUTH 6TH STREET LAS VEGAS, NEVADA 89101 PHONE (702) 304-0123 FACSIMILE (702) 368-0123 LAW OFFICES OF BRIAN C. PADGETT 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT CLARK COUNTY, NEVADA ***** THE STATE OF NEVADA, on relation of its Department of Transportation, ) ) ) Plaintiff ) ) vs. ) ) DARRELL E. JACKSON, et al., a married man; ) THOMAS M. STRAWN, JR., a married man; ) ANDREW S. LEVY, a married man; DAVIDSON ) INVESTMENTS LIMITED PARTNERSHIP, a ) Nevada limited partnership; JOHN W. BOYER, a ) married man; MICHAEL ALEXANDER, Trustee of ) the MICHAEL ALEXANDER LIVING TRUST; ) NEVADA TITILE COMPANY, a Nevada ) corporation; L. S. ENTERPRISES, INC., a Nevada ) corporation d/b/a American Commonwealth ) Mortgage Co.; EAGLEMARK SAVINGS BANK, a ) Nevada corporation; STATE OF NEVADA, ) DEPARTMENT OF EMPLOYMENT, TRAINING ) & REHABILITATION, EMPLOYMENT ) SECURITY DIVISION; UNITED STATES ) DEPARTMENT OF THE TREASURY – ) INTERNAL REVENUE SERVICE; CITY OF LAS ) VEGAS; CLARK COUNTY, a political subdivision ) of the State of Nevada; and all other persons ) unknown claiming any right title, estate, lien or ) interest in the real property described in the ) Complaint, ) ) Defendants. ) __________________________________________ ) CASE NO.: 2:16-cv-665-APG-GWF ORDER GRANTING MOTION TO WITHDRAW FUNDS ON DEPOSIT 26 27 28 This matter is before the Court on Defendants DAVIDSON INVESTMENTS LIMITED PARTNERSHIP, JOHN W. BOYER, MICHAEL ALEXANDER, Trustee of the MICHAEL ALEXANDER LIVING TRUST; L.S. ENTERPRISES, INC. (collectively “moving Defendants”)’s 1 1 2 3 4 5 6 7 8 9 611 SOUTH 6TH STREET LAS VEGAS, NEVADA 89101 PHONE (702) 304-0123 FACSIMILE (702) 368-0123 LAW OFFICES OF BRIAN C. PADGETT 10 11 12 13 14 15 16 17 18 Motion to Withdraw Funds on Deposit (ECF No. 75). Plaintiff, the STATE OF NEVADA, on relation of its Department of Transportation, (“NDOT”) filed a Provisional Non-Opposition (ECF No. 85). Defendant, UNITED STATES (“IRS”) filed a Response (ECF No. 90). The Court, having considered the pleadings and papers on file herein, as well as the parties’ oral arguments, finds that withdrawal of the $167,000.00 in funds by the moving Defendants is appropriate. The parties agree, and the Court finds, that these funds specifically correlate to the value of the real property that is the subject of this condemnation action. The parties further agree that neither the IRS nor any other party is waiving the right to pursue recovery of any funds subsequently deposited or otherwise awarded pursuant to any condemnation award or settlement in this matter. Therefore, good cause appearing, IT IS HEREBY ORDERED that Defendants’ Motion to Withdraw Funds on Deposit (ECF No. 75) is GRANTED. IT IS FURTHER ORDERED that the Clerk of the Court shall prepare a check for the $167,000.00 in funds on deposit, along with any interest accrued on said funds since their deposit, within fourteen (14) days of the date of this Order with the check made payable to “American Commonwealth Mortgage”. April 10th Dated this _______ day of ____________, 2017. 19 ____________________________________ George W. Foley United States Magistrate Judge 20 21 22 23 24 25 26 27 28 Respectfully submitted by: Law Offices of Brian C. Padgett By: /s/ Amy L. Sugden Amy L. Sugden Law Offices of Brian C. Padgett 611 South Sixth Street Las Vegas, Nevada 89101 _ Attorneys for Defendants Darrell E. Jackson, Thomas M. Strawn, Jr., Andrew S. Levy, Davidson Limited Partnership, John W. Boyer, Michael Alexander, L.S. Enterprises, Inc. 2

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