Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-mc-00118/USCOURTS-caed-2_07-mc-00118-0/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: Civil Miscellaneous Case

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Order of Garnishment (Interest in Withheld Money)

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IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) 2:07MC00118-LKK-EFB 

) 

 Plaintiff, ) 

)

 v. ) 

) ORDER OF GARNISHMENT 

KHACHATUR TERSAKYAN, ) (INTEREST IN WITHHELD 

) MONEY)

 Defendant and )

 Judgment Debtor. )

 )

)

CALIFORNIA DEPARTMENT OF )

HEALTH SERVICES, )

)

 Garnishee. )

 )

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"). 

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Case 2:07-mc-00118-LKK -EFB Document 11 Filed 07/14/10 Page 1 of 3
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Order of Garnishment (Interest in Withheld Money)

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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.

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Case 2:07-mc-00118-LKK -EFB Document 11 Filed 07/14/10 Page 2 of 3
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Order of Garnishment (Interest in Withheld Money)

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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.

Dated: July 14, 2010.

Case 2:07-mc-00118-LKK -EFB Document 11 Filed 07/14/10 Page 3 of 3