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United States v. Tersakyan

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


July 14, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
KHACHATUR TERSAKYAN, DEFENDANT AND JUDGMENT DEBTOR. CALIFORNIA DEPARTMENT OF HEALTH SERVICES, GARNISHEE.

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 KHACHATUR TERSAKYAN ("Judgment Debtor").

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 DME02591F, holding payments for claims Judgment Debtor submitted to the California Department of Health Services that are payable to the Judgment Debtor, doing business as Arrow Medical Supply. The total sum held in the Trust Account is $848.54.

The balance owing by the Judgment Debtor on the judgment is $256,117.34 as of October 20, 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.

ACCORDINGLY, IT IS ORDERED that the Garnishee California Department of Health Services shall turn over the amount of $848.54, payable to the Clerk of the Court, (reference Docket No. CR S 02-071-WBS 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.

20100714

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