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