United States of America v. Gezalyan

Filing 10

ORDER signed by Magistrate Judge Dale A. Drozd on 7/6/2010 GRANTING government's 9 Motion for Entry of Order. The garnishee, CA Department of Health Services, shall turn over amount of $33,750.00, payable to Clerk of Court (reference # 2:03-CR-0225 FCD). Upon receipt of payment, Writ of Garnishment is hereby TERMINATED. (cc: Court's Financial Department) (Marciel, M)

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United States of America v. Gezalyan Doc. 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Garnishee. 19 20 21 22 23 24 25 26 27 28 CALIFORNIA DEPARTMENT OF HEALTH SERVICES, v. SARKIS GEZALYAN, Defendant and Judgment Debtor. UNITED STATES OF AMERICA, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) 2:10MC00050-FCD-DAD IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA ORDER OF GARNISHMENT (INTEREST IN WITHHELD MONEY) A Writ of Garnishment (Interest in Withheld Money), directed to the Garnishee California Department of Health Services, has been duly issued and served upon the Garnishee in order to partially satisfy the outstanding debt owed by the Defendant and Judgment Debtor Sarkis Gezalyan ("Judgment Debtor"). // // // // Order of Garnishment (Interest in Withheld Money) 1 Dockets.Justia.com 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The Garnishee filed an Answer of Garnishee stating that at the time of service of the Writ, the Garnishee had custody or possession of properties (non-earnings), in which the "Judgment Debtor" maintains an interest, as described below: 1. Trust Account, account number DME02422F, holding payments for claims Judgment Debtor submitted to the California Department of Health Services that are payable to the Judgment Debtor, doing business as Beverly Medical Supply. The total sum held in the Trust Account is $33,750.00. The balance owing by the Judgment Debtor on the judgment is $74,745.00 as of March 3, 2008, and said amount is the same amount as shown in the Application For Writ of Garnishment (Interest in Withheld Money) filed herein. The Judgment Debtor was served by the Garnishee with the Answer of Garnishee and the Judgment Debtor has not filed a written objection or requested a hearing within 20 days, as set forth in 28 U.S.C. 3205(c)(5). The Judgment Debtor has not requested a hearing on a claim of exemption, as set forth in 28 U.S.C. 3014(b)(2). Pursuant to 28 U.S.C. 3205(c)(7), after the Garnishee files an answer, and if no hearing is requested within the required time period, the Court shall promptly enter an order directing the Garnishee as to the disposition of the Judgment Debtor's property. // // // // Order of Garnishment (Interest in Withheld Money) 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ACCORDINGLY, IT IS ORDERED that the Garnishee California Department of Health Services shall turn over the amount of $33,750.00, payable to the Clerk of the Court, (reference Docket No. CR S 03-225-FCD on the face of the check), and forward it to: U.S. Attorney's Office 501 "I" Street, Suite 10-100 Sacramento, California 95814 IT IS FURTHER ORDERED that upon receipt of payment, the Writ of Garnishment is hereby terminated. DATED: July 6, 2010. Ddad1/orders.civil/gezalyan0050.ord Order of Garnishment (Interest in Withheld Money) 3

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