1 _____ RECENED ___ cow
1 Q {JADE CH1?*RLTON _
2 ¤*f?l`?1ct¤°?%‘¤‘Lm°’ DEC 0 7 ZUU5
STR CT COURT
3 we S¤t*©'B%* N0-yowvsv CLi§T§%$.?>?BF ARIZONA
mancial Lmgauon Umt BY E DEPUTY
` COHQCSS, ·j_T;7T;7"__·__·*;i“‘;'__`_,,;5"`
4 Tucson, Arizona 85701-5041
J Teleghoney (52g)620-7300
5 i$t‘?€mi'§"t‘§1i»‘itst@1'ér“d°"g°“
6
7 UNITED STATES DISTRICT COURT
8 DISTRICT OF ARIZONA
9 United States of Ameijcaw, C __ _ 5 , o 2 .
10 i Plaintiff}
r CR 00·0260—PHX—RGS
v.
ll I ANSWER or GARNISHEE
12 Joseph P. Valencik H, _ _ _ _
- f dam (Earnings - Continuing Lien)
13 De en ,
and
14 i Copperstate Companies, Inc.,
15 Garnishee.
16 g
1 17 1
18 I 1. I am the above-named Garnishee or am authorized by the Garnishee to make
19 this affidavit on the Garnishee's behalf regarding the Writ of Gamishment served on
20 ' Garnishee on N" $15 "OS’ _
`2 l` P -- 2. If Garnishee is unable to determine the identity of theoludgment Debtor after
22 making a good faith effort to do so, the following is a statement of Garnishee's effort made
23 and the reasons for such inability:
24 r
25 1
E ///
26
///
27 i
///
28 1
Case 2:00—cr—00260—RGS Document 99 Filed 12/07/2005 Page 1 of 3
l
1 I 3. Was Judgment Debtor employed by the Garnishee on the date the writ was
2 served? JL Yes; _ No. If yes, please Hll out attached non—exempt earnings statement
3 I and retum with this answer.
4 I 4. Does Garnishee anticipate owing earnings to the Judgment Debtor after the
5 date the writ was served? ___(Yes; ______No. If yes, when will Judgment Debtor be paid?
6 I Check which applies: ___daily, ___weekly, gibi-weekly, ;monthly, _semi-
7 I annually, __other (specify). The last two pay dates were [/[ ff and
s I // [ /3/ Q S .
W-, 9 I . . .5.-. s~»»».Is Judgment~Debtor-s11bjeot—to an-existing-·wage , garnishment, or
10 I levy? __Yes; LNo. If yes, give the name, address, and telephone number of that
11 Judgment Creditor:
12
13
14 I 6. As to that wage assignment, garnishment, or levy, what is the outstanding
I5 I amount now due and owing? Balance Due: $ .
16 · 7. Copies of this Answer and non-exempt earnings statement were delivered on
17 this date, [2 " I "O5-{ , to the U.S. Attomey's Office, Financial Litigation Unit, 405
18 West Congress, Suite 4900, Tucson, Arizona 85701-504], by:
19 __ hand delivery;
20 J regular iirst class mail to the address determined to be best
21 if i MH M mm M A calculated to reach said parties in a timely manner; I I- M-
22 = ___ service pursuant to the Rules of Civil Procedure applicable to a Summons.
23 r 8. Ga:mishee's name, address and telephone number is:
24 i*l·|*
25 · te 2 I t'+Z/ CF
27 /1/
28
J
I Case 2:00—cr—00260—RGS Document 99 Filed 12/07/2005 Page 2 of 3
1 9. I have read the foregoing document and know of my own knowledge that the
2 facts stated therein are true and correct.
3 t WHEREFORE, Garnishee requests that Gamishce be discharged on this Answer.
4 § .
7
I G SHEE
6
7 V
8 1 STATE OF ARIZONA E
Q ss
` County of g _
1 ...2.....2 ..... .. ...2- -..,..... .....2...%.--2... -» e»~ -~~·- "‘"""""“ **9 ’
10 sUBsc1uBED AND swomst to before me on /32/05 05
by r L O KE? .
1 I i
otary u 1
I3 . . .
My comm1ss10n cxpucs:
14
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15 ' { -v"'*#.¤, Auvgzgg-TIALSEAL i
5 NEIISIZABETH MAFIDINI H
‘ E ,·gr,·+`_Q yg Public-Slatcofhizcrm
16 1 ...£:.1·22,::;$1*.1*:211...!
18
19 *
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24 t
25 I
26 §
27 /
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Case 2:00—cr—00260—RGS Document 99 Filed 12/07/2005 Page 3 of 3
Case 2:00-cr-00260-RGS
Document 99
Filed 12/07/2005
Page 1 of 3
Case 2:00-cr-00260-RGS
Document 99
Filed 12/07/2005
Page 2 of 3
Case 2:00-cr-00260-RGS
Document 99
Filed 12/07/2005
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