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Home My WebLink About04-4050 7952 Department of the Treasury - Internal Revenue Service Form 668 (Y)(c) Notice of Federal Tax Lien 7lo0'l- l.fO S7J FT'- For Optional Use by Recording Office (Rev. February 2004) Area: Serial Number SMALL BUSINESS/SELF EMPLOYED AREA #3 Lien Unit Phone: (412) 395-5265 183318204 As provided by section 6321, 6322, and 6323 of the Internal Revenue Code, we are giving a notice that taxes (inclUding interest and penalties) have been assessed against the following-named taxpayer. We have made a demand for payment of this liability, but it remains unpaid. Therefore, there is a lien in favor of the United States on all property and rights to property belonging to this taxpayer for the amount of these taxes, and additional penalties, interest, and costs that may accrue. Name of Taxpayer CARLOS A ZAYAS ill . 10/( r I'f. o~ Cl<- ", '7 /1-, I 0 33 J 1'-' C;,) .-;;:, ...I.:'"' Residence 271 NEWVILLE RD SHIPPENSBURG, PA 17257 I:..,) ::-~1 , -. -).. iI' c\ ::;.,.'" IMPORTANT RELEASE INFORMATION: For each assessment listed below, unless notice of the lien is refiled by the date given in column (e), this notice shall, on the day following such date, operate as a certificate of release as defined in IRe 6325(al. C) ("""':; Tax Period Date of Last 01. for Kind of Tax Ending Identifying Number Assessment Reft ng (a) (b) (c) (d) (e) 1040 12/31/2001 584-56-4524 01/05/2004 02/04/2014 1040 12/31/2002 584-56-4524 10/27/2003 11/26/2013 1040 12/31/2003 584-56-4524 06/07/2004 07/07/2014 Unpaid Balance of Assessment (f) 602.25 2337.64 3125.04 Place of Filing Prothonotary Cumberland County Carlisle, PA 17013 Total $ 6064.93 This notice was prepared and signed at PHILADELPHIA, PA , on this, the 26th day of July Signat';;; /Av;~ A. for P S LANE 2004 C~~>l~ Title ACS (800) 12-00-0000 829-7650 (NOTE: Certificate of officer authorized by law to take acknowledgment is not essential to the validity of Notice of Federal Tax lien Rev. Rul. 71.466. 1971 .2 C.B. 409) Part I - Kept By Recording Office Form 668(Y)(c) (Rev. 2.20041 CAT, NO 60025X (() ~I I REef/'i !) r-D r C1 Lyubov N Khariamova and minor child, Sophia : IN THE COURT OF COMMO e_, ~ V .oes M Vaseeva, : PLEAS OF Plaintiff's : CUMBERLAND COUNTY, : PENNSYL VANIA v. Mikhail Dmitriyevich Vaseev, Defendant : No. 05-4050 : CIVIL ACTION - LAW : PROTECTION FROM ABUSE FINAL ORDER OF COURT Defendant's Name: Mikhail Dmitriyevich Vaseev Defendant's Date of Birth: November 25,1966 Names and Dates of Birth of All Protected Persons, including Plaintiff and minor children: Names I. Lyubov N Kharlamova 2. Sophia M Vaseeva Dates of Birth April 13, 1977 September 30, 1999 Plaintiff or Protected Person(s) is/are: [X] Spouse or former spouse of Defendant [] parent of a common child with Defendant [] current or former sexual or intimate partner with Defendant [] child of Plaintiff [X] child of Defendant [] family member related by blood (consanguinity) to Defendant [] family member related by marriage or affinity to Defendant [] sibling (person who shares biological parenthood) of Defendant [] current or former cohabitant (person who lives with) Defendant. Defendant was served in accordance with Pa. R.C.P. 1930.4 and provided notice of the time, date and location of the hearing scheduled in this matter. Appearances by Parties and/or Counsel: · Plaintiff appeared personally and is represented by: Grace E. D'Alo, Esquire · Defendant appeared personally and is represented by: Stephen O. Fugett, Esquire ~:J~ ~. '-'- (~) 0) o (T) , n ;_.'__.1 co '''' C:~.:t ~:::; _..l o AND NOW, this 8th Day of September, 2005 the court having jurisdiction over the parties and the subject-matter, it is ORDERED, ADJUDGED and DECREED as follows: Pursuant to consent of the parties, which does not constitute Defendant's admission to the averments of abuse in the petition, the following order will be entered: Plaintiffs request for a final protection order is granted. 1. Defendant shall not abuse, stalk, harass, threaten or attempt to use physical force that would reasonably be expected to cause bodily injury to the Plaintiff or any other protected person in any place where they might be found. 2. Except as provided in Paragraph 3 of this Order, Defendant is prohibited from having ANY CONTACT with the Plaintiff, or any other person protected under this Order, at any location, including but not limited to any contact at Plaintiff's school, business, or place of employment. 3. Custody of the following minor children: I. Sophia M Vaseeva shall be as follows: · Primary physical custody of the minor child/ren is awarded to the Plaintiff. · Defendant shall have periods of partial custody from Saturday mornings until Monday afternoons, as follows: Beginning Saturday, September 10, 2005, and alternating weekends thereafter, Defendant shall pick up Sophia Vaseeva at 10:00 a.m. at Wal-Mart located at 6520 Carlisle Pike, Mechanicsburg, Pa. Defendant shall return Sophia to Washington Heights Elementary School located at 531 Walnut Street, Lemoyne, Pa. no later than 12:40 p.m. on Monday at the end of Defendant's custodial weekend. Defendant may have additional periods of partial custody at times as the parties may agree. 4. The following additional relief is granted as authorized by ~6108 of the Act: - Defendant is prohibited from having any contact with Plaintiffs relatives and Plaintiffs children listed in this petition, except as the court may find necessary with respect to partial custody and/or visitation with the minor child/ren. -Defendant and Plaintiff shall have communication only regarding their minor child. -Defendant shall not damage, destroy, or sell any property owned jointly by the parties' or solely by the Plaintiff. 5. A certified copy of this Order shall be provided to the police department where Plaintiff resides and any other agency specified hereafter: Lower Allen Township Police Department Carlisle Police Department 6. THIS ORDER SUPERSEDES: I. ANY PRIOR PFA ORDER 7. All provisions of this order shall expire on: March 8, 2007 NOTICE TO THE DEFENDANT VIOLATION OF THIS ORDER MAY RESULT IN YOUR ARREST ON THE CHARGE OF INDIRECT CRIMINAL CONTEMPT WHICH IS PUNISHABLE BY A FINE OF UP TO $1,000 AND/OR A JAIL SENTENCE OF UP TO SIX MONTHS. 23 PA.C.S. 96114. VIOLATION MAY ALSO SUBJECT YOU TO PROSECUTION AND CRIMINAL PENAL TIES UNDER THE PENNSYL VANIA CRIMES CODE. THIS ORDER IS ENFORCEABLE IN ALL FIFTY (50) STATES, THE DISTRICT OF COLUMBIA, TRIBAL LANDS, U.S. TERRITORIES AND THE COMMONWEALTH OF PUERTO RICO UNDER THE VIOLENCE AGAINST WOMEN ACT, 18 U.S.c. 92265. IF YOU TRAVEL OUTSIDE OF THE STATE AND INTENTIONALLY VIOLATE THIS ORDER, YOU MAYBE SUBJECT TO FEDERAL CRIMINAL PROCEEDINGS UNDER THAT ACT. 18 U.S.C 992261- 2262. IF YOU POSSESS A FIREARM OR ANY AMMUNITION WHILE THIS ORDER IS IN EFFECT, YOU MAYBE CHARGED WITH A FEDERAL OFFENSE EVEN IF THIS PENNSYLVANIA ORDER DOES NOT EXPRESSLY PROHIBIT YOU FROM POSSESSING FIREARMS OR AMMUNITION. 18 U.S.c. 9922(g)(8). The police who have jurisdiction over the plaintiff's residence OR any location where a violation of this order occurs OR where the defendant may be located, shall enforce this order. An arrest for violation of Paragraphs I through 3 of this order may be without warrant, based solely on probable cause, whether or not the violation is committed in the presence of the police. 23 Pa.C.S. 96113. NOTICE TO LAW ENFORCEMENT OFFICIALS Subsequent to arrest, the police officer shall seize all weapons used or threatened to be used during the violation of the protection order or during prior incidents of abuse. The Sheriff of Cumberland County shall maintain possession of the weapons until further order of this Court. When the defendant is placed under arrest for violation of this order, the defendant shaH be taken to the appropriate authority or authorities before whom defendant is to be arraigned. A "Complaint for Indirect Criminal Contempt" shaH then be completed and signed by the police officer OR the plaintiff. Plaintiff's presence and signature are not required to file the complaint. If sufficient grounds for violation of this order are alleged, the defendant shall be arraigned, bond set and both parties given notice of the date of the hearing. BY THE COURT ~er~ ~ 1).00<;" Date Entered pursuant to the consent of Plaintiff and Defendant: ct.lk(Ut~ r:v~ D9 /OJ/o.f1I{y~f!l---- Lyubov N. Kharlamova, Date' Mikhail D. Vaseev, Plaintiff Defendant -, ~/7); j Date ac E. D'Alo, tto ey for Plaintiff I enn Legal Services 8 Irvine Row Carlisle PAl 70 13 db &{/!~;? Attorney for Defendant 240 South 18th Street Camp Hill PA 17011 Distribution to: Grace E. D'Alo, Attorney for Plaintiff Steven Fugett , Attorney for Defendant Faxed and Mailed to PSP I ~ p.sP I YsP cP L.. LS V () 9-09-05 BROADCAST REPORT TH.1E NAME FAX TEL SER.# 05/05/2005 13:25 PROTHONOTARY C LONG 71 72405573 BROH3J505381 PAGE(S) 05 DATE TIME FAX NO. /NAHE DURATION PAGE(S) RESULT COHI'HH 0'3/05 13 20 PSP 01 05 05 OK. ECH 05/05 13 21 CENTRAL PROSS I ~i 01 15 09 OK ECH 09/09 13 24 LEGAL SERVICE 02 25 09 OK ECH BUSY: f~G C\/ PC BUSY/NO RESPONSE POOR LINE CONDITION COVERPAGE PC -FA>;