United States Attorneyw C V H I O
2 District of Arizona
ELIZABETH A. WILSON
3 Assistant U.S. Attorney
Arizona State Bar No. 017087
4 Financial Litigation Unit
405 W. Congress, #4900
5 Tucson, Arizona 85701—5041
Telephone: (520)620-7300
6 [email protected]
7 Attorney for Plaintiff
8
9 UNITED STATES DISTRICT COURT
10 DISTRICT OF ARIZONA
11 United States of America,
12
CR-01-0265-PHX-MS
V.
13 _ ANSWER OF GARNISHEE
14 James Riley,
(Earnings - Continuing Lien)
1 5 Defendant,
and
16 BJ Cecil Trucking, Inc.,
17 Garnishee.
1 8
19 . . .
20 l. I am the above—named Garnrshee or am authorized by the Garnrshee to make
21 this affidavit on the Garnishee's behalf regarding the Writ of Garnishment served on
22 Garnishee on H'2(z·°7 .
23 2. If Gamishee is unable to determine the identity ofthe Judgment Debtor after
24 making a good faith effort to do so, the following is a statement of Garnishee's effort made
25 and the reasons for such inability:
26
27
28
1
ase 2:01 —cr—00265-DKD Document 54 Filed 12/26/2007 Page 1 of 3
i 1 3. Was Judgment Debtor employed by the Garnishee on the date the writ was
2 served? Yes; ___ No. If yes, please till out attached non-exempt earnings statement
3 and return with this answer.
4 4 4. Does Garnishee anticipate owing earnings to the Judgment Debtor after the
5 date the writ was served? Xg_Yes; __No. lf yes, when will Judgment Debtor be paid?
6 Check which applies: ____daily, ____weekly, ___bi—weekly, ___monthly, Lsemi-
7 annually, ____other (specify). The last two pay dates were meg »07 and
8 [( ( 5 -07 .
9 5. ls Judgment Debtor subject to an existing wage assignment, garnishment, or
10 levy? __X;Yes; _gNo. lf yes, give the name, address, and telephone number of that
11 Judgment Creditorzi ig,;,C,—%§],, ig; Sgggg,. 2/3 Q, [ i), gm; Q/5jZ
12 EE O`,] gz gt-@12, Q { Q1
13 Q;HQ_g g (MK2;/gjgjggg
14 __ 6. As to that wage assignment, garnishment, or levy, what is the outstanding
15 amount now due and owing? Balance Due: $ .
16 7. Copies of this Answer and non-exempt earnings statement were delivered on
17 this date, Hg Z-cb , to the Debtor by:
18 ___ hand delivery;
19 L regular first class mail to the address determined to be best calculated to
20 reach said parties in a timely manner;
21 __ service pursuant to the Rules of Civil Procedure applicable to a Summons;
22 and to the U.S. Attorney's Ofiice, Financial Litigation Unit, 405 West Congress, Suite
23 4900, Tucson, Arizona 85701-504l, by:
24 _ hand delivery;
25 )_(__ regular first class mail to the address determined to be best calculated to
26 reach said parties in a timely marmer;
27 __ service pursuant to the Rules of Civil Procedure applicable to a Summons.
28
2
ase 2:01—cr—00265-DKD Document 54 Filed 12/26/2007 Page 2 of 3
` 1 8. Gamishee's name, address and telephone number is:
2 l (gg] Ziggdging
3 Qc @3% ggggg { Qggi; @6/SYS!
4 gilmpmi @5532/ gggg
5 9. I have read the foregoing document and know of my own knowledge that the
6 facts stated therein are true and correct.
7 WHEREFORE, Gamishee requests that Garnishee be discharged on this Answer.
T
9
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10
1 1
STATE OF ARIZONA
12 C ty f ss
oun o
13
14 SUBSCRIBED AND SWORN to before me on //' H 7 W 7
15 by .
16 gég/22%
otary u 1C
IV . . .
18 My commission expires:
1 9 r\‘__` “ _?\__£\_,<.xXN_r`,\ ; I2 ;·>:~
9 igglk SAT3Fl§‘§`QIdBi\AtES é
= 2 pw PUBLIC-ARIZONA
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20 { Gu,}. COUNTY 2
2 aah-"». Mycomm Expms N° _ 1 2 1
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se 2:01—cr—00265-DKD Document 54 Filed 12/26/2007 Page 3 of 3
Case 2:01-cr-00265-DKD
Document 54
Filed 12/26/2007
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Case 2:01-cr-00265-DKD
Document 54
Filed 12/26/2007
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Case 2:01-cr-00265-DKD
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