Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-3_09-cv-08093/USCOURTS-azd-3_09-cv-08093-0/pdf.json

Nature of Suit Code: 152
Nature of Suit: Recovery of Defaulted Student Loans
Cause of Action: 28:1345 Default of Student Loan

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UNITED STATES DISTRICT COURT

DISTRICT OF ARIZONA

United States of America,

Plaintiff,

v.

Roger Hanses,

Defendant, 

 and

Roger's Spec Homes LLC,

 Interested Party.

CV 09-8093-PCT-JAT

ORDER

The United States of America having filed a Motion for a Charging Order against 

Defendant Roger Hanses’s interest in Roger’s Spec Homes LLC, and good cause 

appearing:

IT IS ORDERED that pursuant to authority bestowed by Title 18 U.S.C. § 

3613(a) (2012) and through A.R.S. § 29-655(A) (2016), Defendant Roger Hanses’s 

membership interest in Roger's Spec Homes LLC, is hereby charged for payment of the 

unsatisfied amount of the Judgment entered in this action until the Judgment is paid in 

full. See Merch. Transaction Sys. v. Nelcela, Inc., No. CV-02-1954-PHX-FJM (LOA), 

2011 U.S. Dist. LEXIS 117404, at *10-12 (D. Ariz. Sept. 6, 2011) (setting forth pertinent 

information with regards to charging orders entered under Arizona law).

IT IS FURTHER ORDERED that Roger's Spec Homes LLC, shall promptly 

deliver any and all distributions, funds, profits, proceeds of sale, payments and 

Case 3:09-cv-08093-JAT Document 13 Filed 09/30/16 Page 1 of 2
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disbursements owed to Defendant Roger Hanses, over which it has control or possession, 

now or in the future, to the Clerk of the Court for the District of Arizona for application 

to the Judgment imposed in this case, No. CV 09-8093-PCT-JAT, United States v. Roger

Hanses, until all financial liability imposed therein are paid in full. Payments shall be 

made to the following: United States Attorney, District of Arizona FLU, 405 West 

Congress, Suite 4900, Tucson, Arizona 85701, with case notation, Case Number: 

CV 09-8093-PCT-JAT.

IT IS FURTHER ORDERED that Roger’s Spec Homes, LLC shall report to the 

United States Attorney’s Office, by the first day of each calendar month, all distributions 

made on account of membership interests in the preceding month.

IT IS FURTHER ORDERED that this Charging Order shall be treated as a lien 

upon the interests of Defendant Roger Hanses in Roger's Spec Homes LLC, in favor of 

the United States, and may be filed and treated like any other lien under 18 U.S.C. § 

3613(c).

Dated this 30th day of September, 2016.

Case 3:09-cv-08093-JAT Document 13 Filed 09/30/16 Page 2 of 2