Free Petition - District Court of Arizona - Arizona

1 PAUL K. CHARLTON
United States_Attorney
2 District of Arizona
ELIZABETH A. WIILSON
Assistant U.S. Attorney
3 Arizona State Bar No. 017087
Financial Litigation Unit
405 W. Congress, #4900
4 Tucson, Arizona 85701-5041
Teleghonez (520)620-7300
5 eliza eth.wilson2@usdo].gov
Attorney for Plaintiff
6
7 UNITED STATES DISTRICT COURT
8 DISTRICT OF ARIZONA
9 United States of America,
10 Plaintiff,
MC-03-0022-PHX
1 v.
1 ANSWER OF GARNISHEE
12 Carlos A. Moe,
(Earnings - Continuing Lien)
1 3 Defendant, `
and
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Advanced Urgent Care LLC,
1 .
5 Garnishee.
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1 7
18 1. I am the above-named Gamishee or am authorized by the Garnishee to make
19 this affidavit on the Garnishee's behalf regarding the Writ of Garnishment served on
20 Garnishee on ,2 ( .
21 2. If Garnishee is unable to determine the identity of the Judgment Debtor after
22 making a good faith effort to do so, the following is a statement of Gamishee's effort made
23 and the reasons for such inability:
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3. Was Jud ment Debtor employed by the Gamishee on the date the writ was
26 g
27 served? Yes; No. If yes, please till out attached non-exempt earnings statement
28 and return with this answer.
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1 4. Does Garnishee anticipate owing earnings to the Judgment Debtor after the
2 date the writ was served? ___Yes; @0. If yes, when will Judgment Debtor be paid?
3 Check which applies: __daily, ___weekly, ___bi—weekly, __monthly, __semi—
4 annually, ___other (specify). The last two pay dates were and
5 .
6 5. Is Judgment Debtor subject to an existing wage assignment, garnishment, or
7 levy? _____Yes; iNo. If yes, give the name, address, and telephone number of that
8 Judgment Creditor:
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11 6. As to that wage assignment, garnishment, or levy, what is the outstanding
12 amount now due and owing? Balance Due: S .
13 7. Copies of this Answer and non—exempt earnings statement were delivered on
14 this date, , to the U.S. Attorney's Office, Financial Litigation Unit, 405
15 West Congress, Suite 4900, Tucson, Arizona 85701—5041, by:
16 __ hand delivery; J
17 b regular first class mail to the address determined to be best
18 calculated to reach said parties in a timely manner;
19 __ service pursuant to the Rules of Civil Procedure applicable to a Summons.
20 8. Garnishee's ss and telephone number is:
21 . 99}:
22 01 . IQCSI Ave., Sale ui
23 omce: {eo:) éimnem
24 9. I have read the foregoing document and know of my own knowledge that the
25 facts stated therein are true and correct.
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1 WT-IEREFORE, Gamishee requests that Gamishee be discharged on this Answer.
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“ iiARNISHEE7 g °
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STATE OF ARIZONA
6 County of /}7/?,£¢<;0;O6L iss
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8 SUBSCRIBED AND WORN to before me on 5 YO ‘ 0 Q
9 by
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1 1 Notary Public r
12 My commission expires: I H _ _
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Case 2:03-mc—OOO22-I\/IHIVI Document 6-2 Filed O3/20/2006 Page 3 of 4

EMPLOYEE NAME: Carlos A. Moc
USAO NO: 061-74-9663
NON-EXEMPT EARNINGS STATEMENT
(JUDGMENT NOT FOR SUPPORT)
PAYPERIOD // 'Qé TO [af 22 "`E é.
(BEGINNING DATE) (ENDING DATE)
1. JUDGMENT DEBTOR IS AN EMPLOYEE OR IS A
OTHERWISE OWED EARNINGS YES NO
IF "NO", STATE JUDGMENT DEBTOR'S LAST
DATE OF EMPLOYMENT BY YOUR FIRM OR
LAST DATE FOR WHICH EARNINGS WERE OWED. 1.
2. FOR THE EARNINGS OF JUDGMENT DEBTOR FOR
THIS PAY PERIOD, ENTER THE FOLLOWING:
(a) GROSS EARNINGS 2(a) S » SYD
(b) DISPOSABLE EARNINGS (GROSS EARNINGS . i
MINUS DEDUCTIONS REQUIRED BY LAW) 2(b) S 3 7r
(c) ENTER TWENTY-FIV E PERCENT OF 2(b) 2(c) S JQ?
3. CURRENT FEDERAL MINIMUM WAGE IS S /5/I PER HOUR.
USING ONE OF THE FOLLOWING:
WEEKLY - 30 TIMES MINIMUM WAGE
BI-WEEKLY - 60 TIMES MINIMUM WAGE
SEMI-MONTHLY - 65 TIMES MINIIVIUM WAGE
MONTHLY - 130 TIMES MINIMUM WAGE, 7 O
ENTER THE APPROPRIATE AMOUNT: 3. S O ' 0
4. SUBTRACT LINE 3 FROM 2(b) AND ENTER. 4. S JO-gl
5. ENTER LINE 2(c) OR 4, WHICHEVER IS SMALLER. 5. S " 2
6. ENTER AMOUNT WIT HHELD FROM JUDGMENT DEBTOR'S
EARNINGS BECAUSE OF A COURT ORDERED ASSIGNMENT FOR SUPPORT OF A PERSON OR
A GAILNISHMENT OR LEVY FOR A COLLECTION OF TAXES.
6. S
7. SUBTRACT LINE 6 FROM LINE 5 AND ENTER HERE. 7. S 97
(THIS IS THE AMOUNT OF NON-EXEMPT EARNINGS YOU ARE TO WITHHOLD.)
DATE: C? ~·/v » 0 é jQV& 6/@5/g"` 0/bv?}
GARNISHEE'S NAME
520/ gg. Qgjg;] @·¢·¢7¢/;< , 2*6} Z X S'} or
GARNISHEE'S DRESS CITY, STATE, ZIP CODE
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