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)
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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