Federal National Mortgage Association v. Morris et al
Filing
22
REVISED ORDER OF DISBURSEMENT. So Ordered by Magistrate Judge Landya B. McCafferty. (kad)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
FEDERAL NATIONAL MORTGAGE
ASSOCIATION
Plaintiff,
v.
THOMAS F. MORRIS, LEDGEWOOD
HILLS CONDOMINIUM ASSOCIATION,
INTERNAL REVENUE SERVICE
Defendants.
)
)
)
)
)
)
)
)
)
)
)
Case No. 1:10-cv-412
REVISED ORDER OF DISBURSEMENT
IT IS HEREBY ORDERED that pursuant to 28 U.S.C. § 2042, the funds deposited with
the Registry of the Court in connection with this action pursuant to the Court’s November 23,
2010 Order [Docket No. 11], and the interest earned on those funds, less the registry fee
assessment, be disbursed as follows:
(1) first to Federal National Mortgage Association (“FNMA”) in the amount of
$1,559.00, plus its share of the interest earned on the deposited funds;
(2) second to Ledgewood Hills Condominium Association (“Ledgewood”) in the amount
of $19,786.11, plus its share of the interest earned on the deposited funds;
(3) third to the United States of America in the amount of $110,564.91, plus statutory
interest pursuant to 26 U.S.C. §§ 6601 and 6621 from June 5, 2011, at $12.12 per diem, and its
share of the interest earned on the deposited funds; and
(4) after full payment in accordance with paragraphs 1 through 3, the balance of the
funds, including interest, are to be paid to Thomas F. Morris so long as he makes claim to it
within five years from the date of this order. If he makes no such claim within that time, the
-1-
funds shall be paid to the United States Treasury, pursuant to 28 U.S.C. § 2042.
SO ORDERED.
/s/ Landya B. McCafferty
__________________________________
LANDYA B. McCAFFERTY
United States Magistrate Judge
6/28/2011
________________________
Date
Prepared and submitted by:
/s/ Karen Wozniak
KAREN WOZNIAK
Trial Attorney, Tax Division
U.S. Department of Justice
Post Office Box 55, Ben Franklin Station
Washington, D.C. 20044
Telephone: (202) 307-1927
E-mail: karen.e.wozniak@usdoj.gov
Attorney for Defendant United States
June 27, 2011
Date
Seen and agreed to by:
June 27, 2011
Date
/s/ Charles W. Gallagher
CHARLES W. GALLAGHER
Haughey Philpot & Laurent PA
816 N Main Street
Laconia, NH 03246
Telephone: (603) 524-4101
E-mail: charles.gallagher@hpllaw.com
Attorney for Plaintiff FNMA
June 27, 2011
Date
/s/ Thomas J. Donovan
THOMAS J. DONOVAN #664
McLane Graf Raulerson & Middleton PA
900 Elm Street
P.O. Box 326
Manchester, NH 03105-0326
Telephone: (603) 625-6464
E-mail: tdonovan@mclane.com
Attorney for Defendant Ledgewood
-2-
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?