United States of America v. Khan

Filing 2

STIPULATED CONSENT JUDGMENT Signed by District Judge Robert H. Cleland. (LWag)

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION

UNITED STATES OF AMERICA,
CASE NO. 2:13-cv-11323
Plaintiff,
HON. ROBERT H. CLELAND
MAG. JUDGE LAURIE J. MICHELSON

vs.
MONWAR HUSSAIN KHAN,
Defendant.
/

CONSENT JUDGMENT
This matter having come before the Court upon the United States' complaint; the
parties having reached an agreement; and the Court being duly advised in the
premises, now therefore
The Court finds:
That Defendant is indebted to the Food and Nutrition Service for
restitution in the amount of $6,226.55;
That Defendant is currently without assets sufficient to pay the judgment
in full; and
That it is in the best interests of the parties to enter into an installment
agreement; now therefore,
IT IS HEREBY ORDERED that:
1)

Judgment shall enter against MONWAR HUSSAIN KHAN in the amount of
$6,226.55;

2)

Defendant agrees to repay this debt through monthly payments of $100.00 per
month, until the entire obligation is paid in full;

3)

This agreement shall remain in force and effect until such time as the judgment is
paid in full.

4)

All payments shall be by check or money order and shall be made payable to the
FOOD and NUTRITION SERVICE with the notation: “Case #: CH-274A-1702”
Payments shall be mailed to:
United States Attorney's Office
211 W. Fort Street -- Suite 2001
Attn: Financial Litigation Unit
Detroit, Michigan 48226

After recording that payment has been received in accordance with this agreement, the
U.S. Attorney's Office will forward payments to:
Food and Nutrition Service
PO Box 979027
Accounting Division
St. Louis, MO 63197-9000
5)

Defendant waives any objection to participation in the Treasury Offset Program;

6)

Defendant shall submit complete annual financial information pursuant to the
request of the United States;

7)

Defendant shall maintain books and records sufficient to verify all financial
information submitted to the United States;

8)

All payments due hereunder are to be forwarded to the United States in such a
manner as to be received by the United States on or before the due date of such
payment;

9)

The payment terms established hereunder are subject to modification upon
material changes in Defendant's financial condition;

10)

In the event that the United States does not receive any payment by close of
business on the due date of the payment, due to the actions of the defendant, or
does not receive the financial information required by this agreement, the United
States may take any action deemed necessary to collect the then outstanding
balance due from Defendant;

11)

In the event the United States does not receive any payment by the close of
business on the due date of the payment, due to the actions of the defendant,
then in addition to the remedies provided in paragraph 10, interest at the
standard federal judgment rate then in effect shall begin to accrue on the
outstanding balance due on the debt;

12)

In the event that Defendant's place of employment changes or Defendant's
residence changes, then Defendant shall notify the United States of such change
within five days of the change of employment or change of residence;

13)

As long as Defendant is in compliance with all the terms of this agreement, the
United States shall not garnish Defendant's wages or bank accounts.

Dated: April 2, 2013
_s/Robert H. Cleland
United States District Judge

STIPULATION
The undersigned parties hereby stipulate to the entry of the above-stated order.

BARBARA L. McQUADE
United States Attorney

s/Jacqueline M. Hotz
JACQUELINE M. HOTZ (P35219)
Assistant U. S. Attorney
211 W. Fort St., Suite 2001
Detroit, Michigan 48226
[e-mail]
[phone]

Monwar Hussain Khan (w/consent )
MONWAR HUSSAIN KHAN
Defendant