United States of America v. Cohen, Jr. et al

Filing 32

ORDER GRANTING 30 Plaintiff's Motion Confirming Sale and Order for Disbursement of Funds. Signed by US District Judge Terrence W. Boyle on 4/24/2014. (Fisher, M.)

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THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:12-cv-820-BO UNITED STATES, ) ) Plaintiff, v. GETTYS COHEN, JR., et al. Defendants. ) ) ) ) ORDER CONFIRMING SALE AND DIRECTING DISTRIBUTION OF SALE PROCEEDS ) ) ) Having considered the United States' motion for order confirming sale and directing distribution of sale proceeds relating to the real properties located at 302 Dogwood Circle, Smithfield, North Carolina 27576 (the "Smithfield Property"), and 405 Reid Circle, Selma, North Carolina 27576 (the "Selma Property"), and any response thereto, IT IS ORDERED THAT 1. The United States' motion is granted. 2. The sale of the Smithfield Property and the Selma Property to Leonard and Imogene Spruill for the sum of $75,000 is HEREBY CONFIRMED. 3. The IRS shall issue a deed for the Smithfield Property and the Selma Property to Leonard and Imogene Spruill. 4. The Clerk of Court shall distribute the sale proceeds deposited in the Court's registry as follows: • f Order I 2 3 4 Payee Amount Internal Revenue Service (check payable to the United States Treasury) for costs of sale Internal Revenue Service Attn: Richard Andrews Property Appraisal Liquidation Specialist 3340 Jaeckle Dr. Ste. 101 Wilmington, NC 28403 Johnston County Tax Collector for unpaid and matured real property taxes Johnston County Tax Collector P.O. Box 451 Smithfield, NC 27577 Shirley Cohen 3 Aspen Drive Smithfield, NC 27577 United States (check payable to the Department of Justice) to be applied to Gettys Cohen, Jr.'s unpaid federal income tax liabilities for the years 1995, 1996, 1997, 1998, 1999, 2000, 2001, 2002, and 2003, which totaled $690,657.57 as of September 3, 2012, plus all accrued interest, penalties, and other additions permitted by law. $1,217.05 $1,636.90 (good through 4/30/2014) $36,073.03 (one-half the remaining proceeds) $36,073.02 (one-half the remaining proceeds) U.S. Department of Justice, Tax Division Attn: FLU P.O. Box 310 Washington, DC 20044 IT IS SO ORDERED. Date: ~ '1 ~ r:). ()/ "/ ~utV.¥ Hon. TERRENCE W. BOYLE UNITED STATES DISTRICT JUDGE 2

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