Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00128/USCOURTS-caed-2_15-mc-00128-1/pdf.json

Parties Involved:
Joseph Raymond George
Defendant
United States of America
Plaintiff

Document Text:

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IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

Plaintiff and Judgment Creditor, 

 v. 

JOSEPH RAYMOND GEORGE, 

Defendant and Judgment Debtor. 

MISC. CASE NO.: 2:15-MC-00128-WBS-EFB 

CASE NO.: 2:02-CR-00325-WBS 

ORDER FOR DEFENDANT TO APPEAR FOR 

JUDGMENT DEBTOR EXAMINATION AND 

TO PRODUCE DOCUMENTS AT 

EXAMINATION 

DATE: DECEMBER 30, 2015 

TIME: 9:30 A.M. 

COURTROOM NO.: 8, 13TH FLOOR 

JUDGE: HON. EDMUND F. BRENNAN

TO: JOSEPH RAYMOND GEORGE 

YOU ARE ORDERED TO PERSONALLY APPEAR before this Court to furnish information to 

aid in the collection of a criminal judgment entered against you in this case. Your appearance is 

ordered on December 30, 2015, at 9:30, a.m., in the Courtroom of the Honorable Edmund F. Brennan, 

at the United States Courthouse, 501 I Street, Sacramento, California, 13th Floor, in Courtroom No. 8. 

If you fail to appear at the time and place specified in this order, you may be subject to arrest 

and punishment for contempt of Court, and the Court may make an order requiring you to pay the 

reasonable attorney=s fees incurred by the United States in these proceedings. 

YOU ARE ALSO ORDERED to bring with you to the examination, the following books, 

documents, and things that are in your possession, custody, or control: 

Case 2:15-mc-00128-WBS-EFB Document 6 Filed 11/04/15 Page 1 of 3
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1. Earnings statements for you and your spouse for the last six (6) consecutive pay periods. 

2. Business records for you and your spouse for the last three (3) consecutive calendar/tax 

years which reflect assets, liabilities, gross receipts, expenses, and the amount of 

compensation and distributions paid to you and your spouse by any sole proprietorship, 

partnership or corporation in which you or your spouse have an interest. 

3. Bank statements for the last twelve (12) consecutive months from all banks and financial 

institutions where you and/or your spouse have a personal or business account of any 

kind. 

4. All trust agreements in which you and/or your spouse are named as trustor, trustee, 

beneficiary or administrator. 

5. All deeds, leases, contracts, and other documents representing any ownership interest 

you and/or your spouse have in any real property; all deeds of trust, mortgages, or other 

documents evidencing encumbrances of any kind on your and your spouse=s real 

property; and all statements showing the present balances owing on any debts secured 

by such real property. 

6. Documents showing you and/or your spouse=s ownership or interest in stocks, bonds, or 

other securities of any kind, including options to purchase. 

7. Registration papers for all motor vehicles, recreation vehicles or boats registered to you 

and your spouse or used primarily by you and your spouse. 

8. All permanent life insurance policies and papers in which you and/or your spouse are the 

insured, owner or beneficiary; and all papers that show the present cash surrender value 

of all such policies. 

9. All promissory notes and any other documents evidencing money owed to you and/or 

your spouse either now or in the future. 

10. All loan applications and financial statements furnished by you and your spouse to any 

 financial institution or commercial business within the last 12 months. 

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11. All deeds, bills of sale, or any other documents relating to any transfer of real or 

personal property made by you and/or your spouse, either by gift, sale or otherwise, 

within the last 12 months. 

12. All documents relating to any interest you and your spouse have in any pension plan, 

retirement fund, profit sharing plan, disability plan, or any other deferred compensation 

plan; including all papers showing monthly deposits and account balances. 

13. Federal income tax returns for you and your spouse filed for the past three (3) 

consecutive tax years. 

14. Copy of any lease or rental agreement relating to your residence, and to any other real 

property in which you have an interest. 

15. All documents that relate to any other real or personal property in which you and/or your 

spouse have an interest. 

IT IS SO ORDERED. 

DATED: November 3, 2015 __________________________________ 

 EDMUND F. BRENNAN 

 UNITED STATES MAGISTRATE JUDGE 

Case 2:15-mc-00128-WBS-EFB Document 6 Filed 11/04/15 Page 3 of 3