Free Complaint - District Court of Delaware - Delaware

. Case 1:07-cv-00168-JJF Document 1 Fi|ed_03/23/2007 Page 1 of 3
i . IN THE UNITED STATES DISTRICT COURT
. ‘ FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, : I E mg; ‘
I Plaintiff : §
v. : CIVIL ACTION NO. O 7 _ 1 6 n
CASEY JOY BURDSALL, I :
Defendant : Q2
` C O M P L A I N T
The United States 0f America, by its attorneys, Colm F. Connolly, United States
Attorney in and for the District of Delaware, and Patricia C. Hannigan, Assistant United
. States Attorney for said district, complains of the defendant as follows:
1. This Court has subject matter jurisdictionover this action pursuant to 28
U.S.C. §1345 in that the plaintiff is the United States of America on behalf of its agency,
DEPARTMENT OF DEFENSE - Defense Finance and Accounting.
2. Venue is properly set pursuant to 28 U.S.C. §1391 in that the plaintiff is
complaining of Casey Joy Burdsali, residing at 163 E. Radison Run, Clayton, Delaware
19938-3832, a location within this District. _
3. This claim arose in connection with a debt-from the United States Army for
tuition upon disenrollment from the Army ROTC, while a student at theWidener University.
The authority for collection is the Senzice ROTC Scholarship Cadet Contract, Title 10,
United States Code, §2005.
4. Defendant, Casey Joy Burdsali, is indebted to plaintiff in the principal
amount of $34,1 1 0.00, plus interest through October 30, 2006 inthe amount of$1 ,276.90,
plus administrative charges and penalties in the amount of $2,069.19, for a total of

. Case 1 :07-cv-00168-JJF Document 1 Filed 03/23/2007 Page 2 of 3
$37,456.09 as of October 30, 2006, as set forth in the Certificate of indebtedness attached
hereto as Exhibit interest continues to accrue at the rate of 1.63% per annum.
5. Defendant has failed to pay the aforesaid amounts although demand has
been made for payment.
WHEIREFORE, plaintiff demands judgment against the defendant, Casey Joy n
Burdsall in the total amount of $37,456.09 plus additional prejudgment interest accruing
from October 30, 2006, until judgment is paid in full, plus interest on the judgment at the
legal rate, plus costs and other proper relief. 2
` U Respectfully submitted,
l COLIVI F. CONNOLLY
· United States Attorney
Byi W _-
P rcia C. Hannigan
Assistant United States · ey
Delaware Bar l.D. No. 2145 .
The Nemours Building -
1007 Orange Street, Suite 700
. P. O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6277
Patricia.Hannigan@usdojlgov

Case 1 :07-cv-00168-JJF Document 1 Filed O3/23/2007 Page 3 of 3
CERTIFICATE OF INDEBTEDNESS
CASEY JOY BURDSALL
163 E RADISON RUN
CLAYTON DE 19938 3832
Total debt due United States as of November 9, 2006: $37,456.09.
I certify that Defense Finance and Accounting Service records
show that the debtor named above is indebted to the United States
in the amount stated above, which includes cumulative interest
through October 30, 2006 at the annual rate of 1.63%. The
information contained in the Certificate of Indebtedness was
obtained from the Army business records, such as the Army Reserve
Officer Training Corps (AROTC) contract, and the undersigned has
custody of this and its related documents.
The claim arose in connection with a debt from the United States
Army for tuition upon disenrollment from the Army ROTC, while a
student at the Widener University. The authority for collection
is the Service ROTC Scholarship Cadet Contract, Title 10, United
States Code, Section 2005.
Ms- Burdsall's account was referred to the Treasury Offset
Program (TOP) January 10, 2004, for offset from his Internal
Revenue Service (IRS) payment. Payment of $1,405.80 was received
and applied to penalty and administrative fees. The account was
referred to the First Private Collection Agency (PCA) September
26, 2004, and returned from the PCA September 19, 2005, with four
payments of $487.84 received. The account was referred to the
Second Private Collection Agency (PCA) October 9, 2005 and
returned from the PCA December 19, 2005 with no payments
received. The current balance due is $37,456.09 of which
$34,110.00 is principal, $2,064.19 is accrued penalty, $5.00 is
an administrative charge and $1,276.90 is accrued interest
charges.
CERTIFICATION: Pursuant to 28 U.S.C. § 1746, I certify under
penalty of perjury that the foregoing is true and correct.
@01
November 8, 2006 tfjl Teressa K Shoreland
Supervisor, Customer Service Section A
Directorate of Debt and Claims
Management
éeovsnunnsnr
'g EXHIBIT

Case 1 :07-cv-00168-JJF Document 1-2 Filed O3/23/2007 Page 1 of 1
else tee- IIIU9 CIV IL COVER SHEET
The JS 44 civil cover sheet and the information contained herein neither reiplace nor sugplement the tiling and service of pleadings or other Eapers as re%uired by law, except as proyided
by local rules of court. This form, approved by the Judicial Conference o the United tates in September 1974, IS required for the use oft e Clerk of ourt for the purpose of tuttiattng
the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE Or TIIE FORM.)
I. (a) PLAINTIFFS DEFENDANTS
UNITED STATES OF AMERICA CASEY JOY BURDSALL
163 E. RADISON RUN, CLAYTON, DELAWARE 19938
fb) County oflteaidencc of First Listed Plaintiff · County of Residence ol`First Listed Defendant NEW CASTLE COUNTY
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY) Q_
NOTE: IN LAND CONDEMNATION CASES, USE THE I..@'ATIO,;~l_,OF*THE
Cm 2::1*2
. LAND INVOLVED. ,____, M
jg: ;€ ,—..
(C) Attorney‘s (F inn Name, Address, and Telephone Number) AT`i¤TIl€Y$ IIYKDOWYU E; fi
Patricia C. Hannigan, AUSA, 1007 Orange Street, Suite 700 N, —-~fF‘°-TA
Wilmington, DE 19899 1*.3;: Fi
II. BASIS OF J URISDICTION (Place an exe in One ann Only) III. CITIZENSHIP OF PRINCIPAL PARTIESn=Is¤e an E5; in rrniiitirr
(For Diversity Cases Only) and On`E§ox foKD§f·'§ndant) Q
X I U.S. Govemment 3 Federal Question PTF DEF j;'1'·FiI DEF gg
Plaintiff (U.S. Government Not a Party) Citizen of This State I l 1 Incorporated or Principal PIE}? F;4 4
of Business In This State __ ;:_3 *:9
ME ir
2 U.S. Government M 4 Diversity Citizen of Another State 2 ` 2 Incorporated and Principal Eliirde fs 5 G -1
Ditrm . (1nrlicateCitizenship nrrnttinsinrtentiiti ¤tB¤Sm=el¤t~¤¤“i=r$*¤*i
Citizen or Subject ofa I- 3 3 Foreign Nation I`. 6 6
I Forei n Coun '
IV. lace an “X" in One Box Onl
:->-; ":L=‘. .-*i`¢ s at S` J asv ‘.JS.<`[‘ ‘ = ..., ’=!ITORT ~·“> S ?i~ ` I. ti A RIO · EIFITURE ENAETVW ¤¤ €i~Y~ :»f§BAl!~IKR . ?J`:·’f¥:.=*$; l "- ¥
I l101nstu·ancc PERSONAL INJURY PERSONAL INJURY 610 Agriculture - 422 Appeal 28 USC 158 - 400 State Reapportionmeut
I 120 Marine 3l0 Airplane I 362 Personal Injury - 620 Other Food & Drug 423 Withdrawal 410 Antitrust
I 130 Miller Act 315 Airplane Product Mcd. Malpractice H 625 Drug Related Seizure 28 USC 157 _ 430 Banks and Banking
I- 140 Negotiable Instrument Liability I` 365 Personal Injury - of Property 21 USC 881 _ 450 Commerce
I- 150 Recovery of Overpayrnent 320 Assault, Libel & Product Liability 630 Liquor Laws —; =PROBER'P‘l€’RIGHTS·I$·: ‘~ _ 460 Deportation
& Enforcement of Judgment Slander I` 368 Asbestos Pcrsonal — 640 R.R. & Truck S20 Copyrights _ 470 Racketeer Intluencecl and
I 151 Medicare Act 330 Federal EIIIPIDYEFSY Injury Product 650 Airline Regs. 830 Patent Corrupt Organizations
I 152 Recovery of Defaulted Liability Liability _ 660 Occupational _ 840 Tradelnark _ 480 Consumer Credit
Student Loans . — 340 Marine PERSONAL PROPERTY ` Safetyfl-lealtlr 490 Cab1eiSat TV
(Excl. Veterans) 345 Marine Product I` 370 Other Fraud 690 Other _ 810 Selective Service
I- 153 Recovery of Overpajnnent Liability I 371 Truth in Lending *5%* ’5?¤Z?'=l·?F¤S$§I5AiBOR·"<=r 7% '?’?»¥f OGIAE SEGURI °‘=—. ;"f2~ 850 Securities/Conuuoditiesf
ofVcteran’s Beneiits 350 Motor Vehicle I 380 Other Personal 710 Fair Labor Standards 861 HIA (13950) Exchange
I 160 Stockholders' Suits — 355 Motor Vehicle Property Damage Act 862 Black Lung (923) 875 Customer Challenge
IX 190 Other Contract Product Liability I 385 Property Damage 720 Labor/Mgmt. Relations 863 DIWCIDIWW (405(g)) 12 USC 3410
I 195 Contract Product Liability _ 360 Other Personal Product Liability D 730 Labon’MgmI.Reporting 864 SSID Title XVI _ 890 Other Statutory Actions
IF 196 Franchise Iniu _ & Disclosure Acl _ 865 RSI (405( )` Y 391 Agricultural Acts
‘<2;s¤%Si.REAE*t3rROP RFI`¥‘ 1;. ";¤e= -i=.GIVIIs~»RIG TS"` =§f. ’ .£PR.ISONER‘P FPITPIONSQS. 740 Railway Labor Act » ·’*·FED -R;AI;fl?A= YSIJITSFL. ’ 892 Economic Stabilization Act
I 210 Land Condemnation 441 Voting I 510 Motions to Vacate 790 Other Labor Litigation 870 Ta.xcs (U.S. Plaintiff 893 Euvironmental Matters
I 220 Foreclosure 442 Ernployrnent Sentence - 791 Emp]. Ret. luc. or Defendant) 894 Energy Allocation Act
l 230 Rent Lease & Ejectrnent L 443 Housing! Habeas Corpus: ' Security Act 871 1RS·Third Party __ 895 Freedom oflnformation
I, 240 Torts to Land Acconunodations I. 530 General 26 USC 7609 Act
I 245 TortProdnctLiability 444 Welfare I 535 Death Penalty _ 900AppeaI ofFee Determination
I 290 All OI.her Real Property 445 Amcr. w/Disabilities — I 540 Maudamus il}: Other Under Equal Access
Employment I 550 Civil Rights to Justice
446 Amer. w/Disabilities - L, 555 Prison Condition 950 Constitutiouality of
Other j State Statutes
.. 440 Other Civil Rights
V. ORIGIN (Place an ··x·· in One ann Only) Appeal to District
H _ _ [ 2 ··l 3 —l 4 _ Cl 5 Transferredfrom -16 J 7 Ju gefiom
· Original Removed from · Remanded from r Retustated or another district — Multidistrict Magistrate
Proceedtu Sta e Court A ellate Court Reo one s eci Liti ation Jud ent
Cite the U.S. Civil Statute under which you are tiling (Do not cite jurisdictional statutes unless diversity):
I | . •
v1. CAUSE on ACTION . . . ' _ ’ · ' * ’
rtefdescrrptton of cause.
I · . * • ¤ · . n . n
VII. REQUESTED IN CHECK IF THIS IS A CLASS ACTION DEMAND s CHECK Yes only it demanded iu complaint;
CQMPLAINT; UNDER F.R.C.P. 23 37,456.09 JURY DEMAND; ij Yes [IND
VIII. RELATED CASE(S) [S _ tm t_ )
e Ins c i ns z
IF ANY ° ° ruooa oociosr NUMBER

DATE SI TURB OF ATTORNEY OF RECORD `
FOR FFICE USE ONLY _
RECEIPT it AMOUNT APPLYING IFP IUDGE MAG. JUDGE