United States Bankruptcy Court

Eastern District of Virginia

Alexandria Division

200 South Washington Street

Alexandria, VA 22314

Case Number 18−11800−BFK

Chapter 7

In re: Debtor(s) (name(s) used by the debtor(s) in the last 8 years, including married, maiden, trade, and address):

Juan Sosa−Villatoro

2236 Emporia Street

Woodbridge, VA 22191

Last four digits of Social−Security or Individual Taxpayer−Identification (ITIN) No(s).,(if any):

Debtor: xxx−xx−2315

Employer Tax−Identification (EIN) No(s).(if any):

Debtor: NA

NOTICE RE: REPORT OF DEBTOR AUDIT

 In accordance with 28 U.S.C. Section 586(f)(1), the United States Trustee contracted for an audit to be

performed of the petition, schedules and other information filed and/or provided by the debtor(s) in this case.

 NOTICE IS HEREBY GIVEN that the audit firm has reported one or more material misstatements concerning

the income, expenditures and/or assets of the debtor(s). The Report is not a legal determination, and the legal effect

of the auditor's finding of material misstatement is a question for the Court. The Report of Debtor Audit has been

filed with the Court and is available for review by parties in interest.

Date: July 18, 2018

[misstate.jsp 2/2009]

William C. Redden

Clerk, United States Bankruptcy Court

Case 18-11800-BFK Doc 17 Filed 07/20/18 Entered 07/21/18 00:22:57 Desc Imaged

 Certificate of Notice Page 1 of 2
 United States Bankruptcy Court

 Eastern District of Virginia

In re: Case No. 18-11800-BFK

Juan Sosa-Villatoro Chapter 7

 Debtor CERTIFICATE OF NOTICE

District/off: 0422-9 User: douglasse Page 1 of 1 Date Rcvd: Jul 18, 2018

 Form ID: misstate Total Noticed: 4

Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on

Jul 20, 2018.

db +Juan Sosa-Villatoro, 2236 Emporia Street, Woodbridge, VA 22191-2517

14382085 +CACH. LLC, c/o Protas & Spivak, 4330 East West Hwy #900, Bethesda, MD 20814-4454

14382087 +Sears, Box 6282, Sioux Falls, SD 57117-6282

Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.

14382086 +E-mail/PDF: gecsedi@recoverycorp.com Jul 19 2018 02:44:54 Sam’s Club, P.O. Box 965005,

 Orlando, FL 32896-5005

 TOTAL: 1

 ***** BYPASSED RECIPIENTS *****

NONE. TOTAL: 0

Addresses marked ’+’ were corrected by inserting the ZIP or replacing an incorrect ZIP.

USPS regulations require that automation-compatible mail display the correct ZIP.

Transmission times for electronic delivery are Eastern Time zone.

I, Joseph Speetjens, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner

shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.

Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed. R. Bank. P. 2002(a)(1), a notice containing the complete Social

Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required

by the bankruptcy rules and the Judiciary’s privacy policies.

Date: Jul 20, 2018 Signature: /s/Joseph Speetjens

_

 CM/ECF NOTICE OF ELECTRONIC FILING

The following persons/entities were sent notice through the court’s CM/ECF electronic mail (Email)

system on July 13, 2018 at the address(es) listed below:

 John P. Fitzgerald, III ustpregion04.ax.ecf@usdoj.gov

 Kevin R. McCarthy krm@mccarthywhite.com, kmccarthy@remote7solutions.com;DC07@ecfcbis.com

 Michael P. Valois on behalf of Debtor Juan Sosa-Villatoro mpvalois@verizon.net, 

 bvalois@verizon.net;bvalois@earthlink.net

 TOTAL: 3

Case 18-11800-BFK Doc 17 Filed 07/20/18 Entered 07/21/18 00:22:57 Desc Imaged

 Certificate of Notice Page 2 of 2