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United States v. Conkle

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Jul 27, 2012
CASE NO. 3:11-cv-2878-M (N.D. Tex. Jul. 27, 2012)

Opinion

CASE NO. 3:11-cv-2878-M

07-27-2012

UNITED STATES OF AMERICA, Plaintiff, v. ERIC DALE CONKLE and SANDRA ANITA CONKLE, Defendants.


ORDER OF FORECLOSURE SALE AND TO VACATE

Now before the Court is the United States' Motion for Order of Foreclosure Sale and to Vacate. The Court finds that this motion should be GRANTED. It is ORDERED, ADJUDGED AND DECREED as follows:

1. Pursuant to 28 U.S.C. § 2001, § 2002 and § 2004, the Internal Revenue Service Property Appraisal 8c Liquidation Specialists ("PALS") are authorized to offer for public sale and to sell the following property, together with any improvements, buildings, and appurtenances:

BEING LOT 14, BLOCK "B" VILLAGE GREENS, SECTION 11, AN ADDITION TO THE CITY OF GARLAND, DALLAS COUNTY, TEXAS, ACCORDING TO THE MAP THEREOF RECORDED IN VOLUME 77048, PAGE 1551, MAP RECORDS, DALLAS COUNTY, TEXAS, ("the Property")

2. The PALS are authorized to have free access to the Property and to take all actions appropriate to preserve the Property, including, without limitation, retaining a locksmith or other person to change or install locks or other security devices on the Property, until the deed thereto is delivered to the successful purchaser.

3. The terms and conditions of the sale of the Property are as follows:

a. The sale of the Property shall be free and clear of all liens or other claims of any party to this proceeding;
b. The sale shall be subject to building lines, if established, all laws, ordinances, and governmental regulations (including building and zoning ordinances) affecting the Property and easements and restrictions of record, if any;
c. The sale of the Property by public auction shall be held on the front steps of the Dallas County, Texas Courthouse or on the Property in accordance with the provisions of 28 U.S.C. § 2001, § 2002 and § 2004;
d. The date and time for sale is to be announced by the PALS;
e. After the PALS have determined the date and time for sale, they shall insert the same in the Notice of Sale and shall promptly mail a copy of the Notice of Sale, by regular mail and by certified mail, return receipt requested, to each of the following;

Holly Church

U.S. Department of Justice

717 N. Harwood, Suite 400

Dallas, Texas 75201

Attorney for United States

Eric Dale Conkle

3430 Latham Drive

Garland, TX 75044

Sandra Anita Conkle

1824 Crescent Drive

Apt. 620

Sherman, TX 75092

f. The date and time of such public auction sale shall also be announced by the PALS by advertising the Notice of Sale once each week for four (4) consecutive weeks before the sale in at least one newspaper regularly issued and of general circulation in Dallas County, Texas, and at the discretion of the PALS, by any other notice that the PALS deem appropriate. The Notice of Sale will contain a description of the Property and the terms and conditions of the sale in this Order;
g. The minimum bid will be determined by the PALS and shall be inserted into the Notice of Sale. If the minimum bid is not met or exceeded, the PALS may, without further permission of the Court, and under the terms and conditions in this Order, hold a new public sale, if necessary, and reduce the minimum bid;
h. Each successful bidder shall be required to deposit with the PALS at the time of the sale a minimum often percent (10%) of the bid, with the deposit to be made by certified check or cashier's check, payable to the United States District Court, immediately upon the Property being struck off and awarded to the highest bidder. Before being permitted to bid at the sale, bidders shall display to the PALS proof that they are able to comply with this requirement. No bids will be received from anyone who has not presented that proof;
i. The balance of the purchase price for the Property shall be paid to the PALS within thirty (30) days after the date the bid is accepted by a certified or cashier's check, payable to the United States District Court. If the bidder fails to fulfill this requirement, the deposit shall be forfeited and shall be applied to cover
the expenses of the sale, with any amount remaining to be applied to the federal tax liabilities of Eric Dale Conkle. The Clerk shall distribute the deposit as directed by the PALS by check made payable to the "United States Treasury." The Property shall be again offered for sale under the terms and conditions of this Order, or in the alternative, sold to the second highest bidder. The United States may bid as a credit against its judgment without tender of cash;
j. The Clerk of the Court shall receive and deposit all funds collected as a result of the foreclosure sale of the Property into the Registry of the Court. Such funds shall then be deposited by the Clerk of the Court into an interest bearing account for later distribution;
k. The sale of the Property will confirm itself within thirty-five (35) days from the date of sale, unless someone objects to the sale. Upon this confirmation of the sale, the IRS will execute and deliver a deed conveying the Property to the purchaser. On confirmation of the sale, all interests in, liens against, or claims to, the Property that are held or asserted by any parties to this action are discharged and extinguished; and
1. The sale is ordered under 28 U.S.C. § 2001, § 2002 and § 2004 and is made without right of redemption.

4. Until the Property is sold, Eric Dale Conkle and Sandra Anita Conkle will not commit waste against the Property, nor shall they cause or permit anyone else to do so. They will not do anything which tends to reduce the value or marketability of the Property, nor will they cause or permit anyone else to do so. They wilt not record any instruments or liens against the Property, publish any notice, or engage in any other action (such as running newspaper advertisements) that may directly or indirectly tend to adversely affect the value of the Property or that may tend to discourage potential bidders from participating in the public auction, nor will they cause or permit anyone else to do so.

5. All persons occupying the Property in any manner will vacate the Property permanently within sixty (60) days of the date of this Order ("the vacate date"), each taking their own personal property, but leaving all improvements, possible buildings, fixtures, and appurtenances to the Property. If any person fails to vacate the Property by the vacate date, the U.S. Marshals Service and/or the IRS are authorized and directed to take all actions that are reasonably necessary to bring about the ejectment of those persons. If any person fails to remove his or her personal property from the Property by the vacate date, the personal property remaining on the Property thereafter is deemed forfeited and abandoned, and the IRS is authorized to remove it and to dispose of it in any manner the IRS sees fit, including sale, in which case the proceeds of the sale are to be applied first to the expenses of sale and the balance to be paid into the Court for further distribution.

6. Any attempt to reenter the Property after the vacate date could subject that person to being found in contempt of the Court, and such contempt could be punishable by a fine, incarceration, or both. The United States Marshal shall provide notice of this Order to Eric Dale Conkle, Sandra Anita Conkle, and any other resident of the Property by hand delivery or by leaving it in a prominent location at the Property.

7. No later than two (2) business days after vacating the Property, Eric Dale Conkle shall notify counsel for the United States of a forwarding address where he can be reached. Notification shall be made by contacting the attorney for the United States, Holly Church, at (214) 880-2432 or at holly.m.church@usdoj.gov.

8. After the sale is confirmed, the Court shall distribute the proceeds of the sale, as far as they shall be sufficient, to the following items in the order specified:

a. First, to the IRS for the costs of the sale;
b. Second, to Dallas County for any ad valorem taxes due on the Property;
c. Third, the remainder of the net proceeds will be divided. Fifty percent (50%) of the net proceeds will be paid to Sandra Anita Conkle and fifty percent (50%) of the net proceeds will be paid to the United States to be applied to Eric Dale Conkle's tax liabilities. If the safe results in Eric Dale Conkle's tax liabilities being fully satisfied, any additional proceeds from Eric Dale Conkle's one-half interest shall be paid to Eric Dale Conkle.

9. The Clerk shall immediately mail a copy of this Order to all counsel and parties of record.

______________________

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Conkle

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Jul 27, 2012
CASE NO. 3:11-cv-2878-M (N.D. Tex. Jul. 27, 2012)
Case details for

United States v. Conkle

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ERIC DALE CONKLE and SANDRA ANITA…

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

Date published: Jul 27, 2012

Citations

CASE NO. 3:11-cv-2878-M (N.D. Tex. Jul. 27, 2012)