United States of America v. Gyaami

Filing 15

ORDER for APPEARANCE and EXAMINATION of Judgment Debtor signed by Magistrate Judge Edmund F. Brennan on 8/28/17: Judgment Debtor Exam set for 10/11/2017 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kaminski, H)

Download PDF
KATHRYN E. VAN HOUTEN (SBN 143402) IRSFELD, IRSFELD & YOUNGER LLP 2 100 W. Broadway, Ste. 920 Glendale, CA 91210 3 Telephone: (818) 242-6859 Facsimile: (818) 240-7728 1 4 Attorneys for Plaintiff 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 13 vs. Plaintiff, 14 OPANION GYAAMI, 15 Defendant. ______________________________) ) ) ) ) ) ) ) ) ) Case No.: CV 10-MC-0045-MCE-EFB ORDER FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR 16 17 Upon reading the foregoing Declaration, and it appearing that this is a proper 18 case for the appearance of said OPANION GYAAMI for application of plaintiff; 19 IT IS ORDERED THAT OPANION GYAAMI shall appear personally 20 before United States Magistrate Judge Brennan, in Courtroom No. 8 of the United 21 States District Courthouse, located at 501 “I” Street, Sacramento, California 22 95814 on October 11, 2017 at 9:30 a.m., to furnish information to aid in 23 enforcement of a money judgment against you. You are also ordered to bring with 24 you the documents or objects on the attached list, in your possession or control. 25 26 NOTICE TO JUDGMENT DEBTOR. IF YOU FAIL TO APPEAR AT THE 27 TIME AND PLACE SPECIFIED IN THIS ORDER, YOU MAY BE 28 SUBJECT TO ARREST AND PUNISHMENT FOR CONTEMPT OF 1 1 COURT, AND THE COURT MAY MAKE AN ORDER REQUIRING YOU 2 TO PAY THE REASONABLE ATTORNEY’S FEES INCURRED BY THE 3 JUDGMENT CREDITOR IN THIS PROCEEDING. See Federal Rules of 4 Civil Procedure Rule 69 (a) (2) and California Code of Civil Procedure 5 §708.110(e). 6 DATED: August 28, 2017. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 LIST OF DOCUMENTS REQUESTED 1 2 1. institutions, where you, or your spouse, have an account of any kind. 3 4 Bank statements for the past 24 months from all banks, or other financial 2. Business records for the present year and past calendar year which reflects 5 assets, liabilities, gross receipts and expenses for any sole proprietorship, 6 partnership or corporation in which you, or your spouse, own any interest. 7 3. Bank statements for the past 24 months from all banks or other financial 8 institutions, where any sole proprietorship, partnership, or corporation in 9 which you , or your spouse, own any interest, has an account of any kind. 10 4. or beneficiary, 11 12 All trust agreements in which you, or your spouse, are named trustor, trustee 5. All deeds, leases, contracts, and other documents representing any ownership 13 interest you, or your spouse, have in any real property, and all deeds of trust, 14 mortgages, or other documents evidencing encumbrances of any kind on 15 your real property. 16 6. separately or jointly with others, including options to purchase any securities. 17 18 7. 8. All life insurance policies in which you are either the insured or the beneficiary. 21 22 Titles and registration certificates to all motor vehicles, aircraft, and water craft owned by you or your spouse. 19 20 All stocks, bonds or other securities of any class you may own, by you 9. All promissory notes held by you or your spouse, and all other documents 23 evidencing any money owed to you or your spouse either now or in the 24 future. 25 10. All deeds, bills of sale, or other documents prepared or used in connection 26 with any transfer of real property or personal property made by you or your 27 spouse, either by gift, sales, or otherwise within the last five years. 28 11. Books of deposit, or other documents setting forth all deposits or receipts 3 1 made by your or for your benefit in any savings an loan accounts, certificates 2 of deposit or checking or other bank accounts for the past three years. 3 12. Books of deposit, canceled checks, bank statements, check registers and other 4 documents setting forth all disbursements made by you from any savings 5 accounts, savings and loan accounts, certificates of deposit or checking 6 accounts. 7 13. within the last five years for the purpose of obtaining credit. 8 9 Copies of all financial statements and loan applications submitted by you 14. Payroll records and records of earnings showing all earnings of and sums 10 received by you for the past three years. Said record is to include salary, 11 bonuses, expense account, automobile reimbursement, and other things of 12 value received by you. Said record should detail each pay period for gross 13 earnings and all deductions from said gross earnings. 14 15. source whatsoever other than current earnings for the past three years. 15 16 16. 17. 18. You federal and state income tax returns, including W-2 Forms and supporting schedules, for the past three years. 21 22 All records and court papers concerning any lawsuits in which you are involved in any manner. 19 20 Records of all sums on deposit to your credit in a credit union and/or any company savings account or plan of any type or description. 17 18 Documents concerning any income received or receivable by you from any 19. All documents in your possession or under your control tending to establish 23 your monthly expenses for the following: rent, food and household supplies, 24 utilities, telephone, laundry and cleaning, clothing, medical, dental, insurance 25 (life, health, accident, etc.), school, entertainment, incidentals, transportation, 26 auto expenses, (insurance, gas, oil, repair, etc.) And installment payments, 27 including canceled checks showing payments of said 28 charges, any and all bills, receipts, charge account statements and charge 4 account receipts directly relating to said expenditures. 1 2 20. All financial statements for yourself, any member of your immediate family, 3 or any business or partnership in which you have any ownership interest, 4 filed or created from during the last five years. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?