1 oiANs1.nuMsrEwA —-— RECEIVED ...... GGPY
2 United States Attomey
Di tr'ct fA 'z
E5.£Aé’Eni‘§V$IitSaN M ° 2 ms
3 Assistant U.S. Attorney CLERK U 3 D|5·|·R|c·|- COURT
Arizona State Bar No. OI7087 DISTRICT OF ARIZONA
4 Financial Litigation Unit BY UTY
405 W. Congress, #4900
5 Tucson, Arizona 8570I-504I
Telephone: (520)620-7300
6 elizabeth.wilson2@usdoj .gov
7 Attorney for Plaintiff
8
9 UNITED STATES DISTRICT COURT
10 - -- - A a- DISTRICT OF ARIZONA g _
I 11 United States of America,
12 Plaintiff,
CR-03-00287-PHX-SMM
v.
I3 ANSWER OF GARNISHEE
14 Anthony Cole Matthews, _ _
(Earnings - Continuing Lien)
15 Defendant,
and
16 Clear Choice Solutions, LLC, I
II Garnishee.
18
19 . . .
20 1. I am the above-named Garmshee or am authorized by the Garmshee to make
21 this affidavit on the Garnisheds behalf regarding the Writ of Garnishment served on
22 Garnishee on ( /77[0S .
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
l
ase 2:O3—cr—OO287—SI\/II\/I Document 34 Filed O7/O2/2008 Page 1 of 4
1 3. Was Judgment Debtor employed by the Garnishee on the date the writ was
2 served? ig Yes; ___ No. lf yes, please fill out attached non-exempt earnings statement
3 and return with this answer.
4 4. Does Garnishee anticipate owing earnings to the Judgment Debtor after the
5 date the writ was served? _..§;_ Yes; ___No. lf yes, when will Judgment Debtor be paid?
6 Check which applies: gdaily, ___weel
8 {ful [ 0% .
9 5. Is Judgment Debtor subject to an existing wage assignment, garnishment, or
I0 levy? _;Yes_; __No. If yes, give the name,.address, and telephone number ofthat W
11 Judgment cream; C lem M; Mouse Atltaetggg Sw- wee , Pe- Bw >'2*<>7
12 pltaguzg if-2 $§07'Z~2re`7
13
14 _2; 6. As to that wage assignment, garnishment, or levy, what is the outstanding
I5 amount now due and owing? Balance Due: $ /l°v~·°J* Lew 1**/ °
16 7. Copies of this Answer and non-exempt earnings statement were delivered on
17 this date, 6 [2] [OK , to the Debtor by:
18 gg hand delivery;
19 _ regular tirst 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 Sununons;
22 and to the U.S. `Attorney's Office, Financial Litigation Unit, 405 West Congress, Suite
23 4900, Tucson, Arizona 8570}-5041, by:
24 _ hand delivery;
25 1g regular first class mail to the address determined to be best calculated to
26 reach said parties in a timely manner;
27 __ service pursuant to the Rules of Civil Procedure applicable to a Summons.
28
2
ase 2:03-cr—OO287—SI\/II\/I Document 34 Filed O7/O2/2008 Page 2 of 4
1 8. Garnishee's name. address and telephone number is2______________.._
2 6/ea»;g.,,a Sr/aaa acc @27/r Fatt
3 ??·?7.€' E. ;;,,¤£g_4,rC Ae lg. 9% 6/70 /’lra»a¤K @-2 KQ!/4
4
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 WI-IEREFORE, Garnishee requests that Garnishee be diseh rged on this Answer.
s (
9
II
12 STATE OF ARIZONA é
ss
County of
13
14 U SC L , SWORN to before me on · 39 20d?
by {rl ' g . ·
15 / .
‘ Z! /
I6 11,-, . _--’ x- ` ··* ""
otary '• IC
17 _ _
commission expires: C _.,. L g_..;. l ,___.___ _ _.... ,.:. Q
I 18 i /6 2 a ' I r-; '°F.I"°'?B%¤‘§‘.§"L“ T
. Lj :+>‘ rg, _g is
19 /_ 2..., 7 0 gg wa§¤?nu¤1¤¢[:§A:ir:$¤na
·¤ Q" 'F` DI.] G
" { S T'?) M C0mm&gs§gr?§x ;__'_g{_]i
20 _ { _ ..1 ./T/' .7- .7 77- 4- -7- - -- —-
21
22 I A --
23
24
25
26
27
28
3
ase 2:03-cr—OO287—SI\/II\/I Document 34 Filed O7/O2/2008 Page 3 of 4
EMPLOYEE NAMEZ Anthony Cole Matthews
l NON-EXEMPT EARNINGS STATEMENT
(JUDGMENT NOT FOR SUPPORT)
PAY PERIOD 6/"L/OE TO éI?¤!Og
(Beginning Date) (Ending Date)
I JUDGMENT DEBTOR IS AN EMPLOYEE OR IS 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. l.
2 FOR THE EARNINGS OF JUDGMENT DEBTOR FOR THIS PAY PERIO_D,_ENTER THE
` FOLLOWING: 7q
Ia) GROSS EARNINGS 2**) S Cf 6
(b) DISPOSABLE EARNINGS (GROSS EARNINGS MENUS DEDUCTIONS REQUIRED fir
BY LAW) 2(b) S /0 ?'T."“
(c) ENTER TWENTY-FIVE PERCENT OF 2(b) 2(C) $ `Z fe? 26
3. CURRENT FEDERAL MINIMUM WAGE IS $6.75 PER HOUR. USING ONE OF THE
FOLLOWING:
WEEKLY - 30 TIMES MINIMUM WAGE
Bl-WEEKLY - 60 TIMES MINIMUM WAGE
SEMLMONTHLY - 65 TIMES MINIMUM WAGE
MONTHLY - I30 TIMES MINIMUM WAGE, {B
ENTER THE APPROPRIATE AMOUNT: 3’ $ Z0? · S"
4 SUBTRACT LINE 3 FROM 2(b) AND ENTER. 4. S {*;*1 fd
5' ENTER LINE 2(c) or 4, WHICHEVER IS SMALLER. 5. $ g qg Eé
6 ENTER AMOUNT WITHHELD FROM JUDGMENT DEBTORS EARNINGS BECAUSE
` OF A COURT ORDERED ASSIGNMENT FOR SUPPORT OF A PERSON OR A
GARNISHMENT OR LEVY FOR COLLECTION OF TAXES. 6 . $ .. Q? ,_ .
7 SUBTRACT LINE 6 FROM LINE 5 AND ENTER HERE. (THIS IS THE AMOUNT OF ig
` NON-EXEMPT EARNINGS YOU ARE TO WITHHOLD.) 7 5 C
DATE: Q {`Z7{0S {, Kegrélwgq ge/N {IM; CLL
GARNISHEBS NAME
7*/LSC E. (IN/I.I.& Fd. Sie ¢/73 /Augur-X Ar} ECO/é
GARNISHEES ADDRESS CITY, STATE, ZIP CODE
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Case 2:03-cr-00287-SMM
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