United States of America v. Heinitsh

Filing 8

DEFAULT JUDGMENT in favor of United States against John Heinitsh (jde) (Main Document 8 replaced on 6/6/2014) (jde).

IN THE UNITED STATES DISTRICT COURT FOR THE
W ESTERN DISTRICT OF NORTH CAROLINA
UNITED STATES OF AM ERICA,
Plaintiff,
v.
JOHN HEINITSH,
Defendant.

)
)
)
)
)
)
)
)
)

Civil No. 13-307

JU D G M E N T
For the reasons stated in the United States’ M otion for Entry of Default Judgment,
judgment is hereby entered on behalf of the United States and against defendant John
Heinitsh as follows:
A)

that defendant John Heinitsh is indebted to the United States in the amount of

$51,484 as of M ay 14, 2014, for liability imposed under § 6672 relating to Federal
income tax withholding and Federal Insurance Contribution Act ("FICA") taxes which
were required to be withheld from the wages of the employees of Carolina M ain Frame,
Inc. which were not collected, truthfully accounted for, or paid over to the United States
for the fourth quarter of 1998, all four quarters of 1999, and the first quarter of 2000;
B)

that defendant John Heinitsh is indebted to the United States in the amount of

$134,483 as of M ay 14, 2014, for liability imposed under § 6672 relating to Federal
income tax withholding and Federal Insurance Contribution Act ("FICA") taxes which
were required to be withheld from the wages of the employees of Heinitsh Homes, Inc.
which were not collected, truthfully accounted for, or paid over to the United States for

all four quarters of 1998 and 1999, and the first quarter of 2000;
C)

that defendant John Heinitsh is indebted to the United States in the amount of

$59,456 as of M ay 14, 2014, for liability imposed under § 6672 relating to Federal income
tax withholding and Federal Insurance Contribution Act ("FICA") taxes which were
required to be withheld from the wages of the employees of Lake Toxaway General Store,
Inc. which were not collected, truthfully accounted for, or paid over to the United States
for the last quarter of 2000, all four quarters of 2001 and 2002, the first, second and last
quarters of 2003, the second and last quarters of 2004, all four quarters of 2005, and the
first quarter of 2006;
D)

that defendant John Heinitsh is indebted to the United States in the amount of

$66,644 as of M ay 19, 2014, for income taxes, penalties, and interest relating to the year
2002.

Signed: June 6, 2014

2