United States of America et al v. Compassionate Home Care Services, Inc. et al

Filing 315

ORDER granting 314 Motion Entry of Agreed Order for payment as to RYAN SANTIAGO - Signed by District Judge James C. Dever III on 4/26/2021. (Sellers, N.)

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NORTH CAROLINA
SOUTHERN DIVISION
NO. 7:14-CV-113(D)
UNITED STATES OF AMERICA, and
The STATE OF NORTH CAROLINA,
Plaintiffs,
v.
COMPASSIONATE HOME CARE
SERVICES, INC., CAROL ANDERS,
RYAN SANTIAGO, CHARLENA
BRYANT AND TAMMY THOMPSON,
Defendants.

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AGREED ORDER FOR
PAYMENT as to
Ryan Santiago

The Plaintiffs, by and through the United States Attorney for the Eastern
District of North Carolina, and the Defendant, Ryan Santiago, by and through his
counsel, William E. Brewer, Jr., agree and stipulate as follows:
1.

The Defendant, Ryan Santiago, SSN XXX-XX-2442, resides m

Greensboro, North Carolina.
2. A Judgment was entered against the Defendant, on August 8, 2018, in
this action in the amount of $632,752.89 joint and several and $115,189.82
additionally individually. The total balance due on the Judgment is $472,757.74 as
of December 22, 2020.
3. The Defendant waives services of Notice of the Application for this Order
of payment pursuant to the Federal Debt Collection Procedures Act of 1990 (FDCPA)
and any other process to which the Defendant may be entitled under the FDCPA.
4. The parties therefore agree and stipulate to the entry of this Agreed Order
for Payment against the Defendant. It is expressly agreed and stipulated to by the

parties that the Defendant shall pay to the United States the total sum of $300.00
per month, beginning on or before May 10, 2021, and continuing each month
thereafter until the debt is paid in full or until the payment is modified based upon a
yearly review of the Defendant's financial condition. Checks should be made payable
to: U.S. DEPARTMENT OF JUSTICE and mailed to:
U.S. Attorneys Office
150 Fayetteville Street, Suite 2100
Raleigh, NC 27601
5.

Nothing in this agreement prevents the Plaintiff from pursumg

administrative offsets, including that by Internal Revenue Service as allowed by law,
and the Defendant specifically consents to the offset. Any payments applied to this
claim by the U.S. Treasury as a result of treasury offsets will be credited as a payment
to the existing balance and will not be included as part of the periodic payments, nor
will it affect the periodic payments.
6.

The Defendant hereby knowingly waives any rights that he may have

under 28 U.S.C. § 3205(c)(9) to any automatic accounting. In the event the above
recovery is not sufficient to pay the debt in full and the Defendant becomes delinquent
on the agreed payments, the U.S. shall be entitled to pursue any and all remedies to
collect such debt as are allowed by law.
APPROVED AND SO ORDERED this Q.(.,, day of April, 2021.

United States District Judge

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2 0 21
WILLIAM E, BREWE:R, JR.
Attorney for Defendant

a.

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