United States of America v. Santana et al

Filing 21

ORDER THAT the United States' Motion (Doc. 13) is GRANTED as follows: 1.Default Judgment is hereby entered in FAVOR of the United States of America and AGAINST Christian F. Santana and Oriza Dotel as to Count I of the Complaint for unpaid federa l income taxes and statutory additions to tax for the years 2000,2002, 2005, 2009, 2010, 2011, 2012, 2013, 2014 in the amount of $287,175.00 as of February 1,2017. 2. Default Judgment is hereby entered in FAVOR of the United States of America an d AGAINST Christian F. Santana as to Count II of the Complaint for trust fund recovery penalty assessments made under 26 U.S.C. § 6672 for the periods ending March 31,2006, June 30, 2006, September 30,2006, December 31,2006,September 30, 2007, D ecember 31, 2007, March 31, 2008, June 30,2008, September 30,2008, December 31, 2008, March 31,2009, June 30, 2009, September 30,2009, December 31,2009, March 31,2010, June 30,2010, and September 30, 2010 in the amount of $ 50,849.00 as of February 1, 2017. Signed by Honorable Robert D. Mariani on 4/26/17. (jfg)

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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA Plaintiff v. 3:16·CV·1478 (JUDGE MARIANI) CHRISTIAN F. SANTANA, et al. Defendants AND NOW, THIS ~ ORDER DAY OF APRIL, 2017, upon consideration of the United States' Motion for Default Judgment as to Counts I and II (Doc. 13), in accordance with the accompanying memorandum opinion, IT IS HEREBY ORDERED THAT the United States' Motion (Doc. 13) is GRANTED as follows: 1. Default Judgment is hereby entered in FAVOR of the United States of America and AGAINST Christian F. Santana and Oriza Dotel as to Count I of the Complaint for unpaid federal income taxes and statutory additions to tax for the years 2000,2002, 2005, 2009, 2010, 2011, 2012, 2013, 2014 in the amount of $287,175.00 as of February 1,2017. 2. Default Judgment is hereby entered in FAVOR of the United States of America and AGAINST Christian F. Santana as to Count II of the Complaint for trust fund recovery penalty assessments made under 26 U.S.C. § 6672 for the periods ending March 31,2006, June 30, 2006, September 30,2006, December 31,2006, September 30, 2007, December 31, 2007, March 31, 2008, June 30,2008, September 30,2008, December 31, 2008, March 31,2009, June 30, 2009, September 30,2009, December 31,2009, March 31,2010, June 30,2010, and September 30, 2010 in the amount of $ 50,849.00 as of February 1, 2017. 2

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