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PAUL K. CHARLTON United States Attorney District of Arizona ELIZABETH A. WILSON Assistant U.S. Attorney Arizona State Bar No. 017087 Financial Litigation Unit 405 W. Congress, #4900 Tucson, Arizona 85701-5041 Telephone: (520)620-7300 [email protected] Attorney for Plaintiff
UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America, Plaintiff, CR 00-0260-PHX-RGS v. Joseph P. Valencik II, Defendant, and Copperstate Companies, Inc., Garnishee. APPLICATION FOR WRIT OF GARNISHMENT
The United States of America, Plaintiff, makes application in accordance with 28 U.S.C. ยง 3205(b)(1) to the Clerk of the United States District Court to issue a Writ of Garnishment upon the judgment entered against Defendant Joseph P. Valencik II,who last resided in Glendale, Arizona, in the above cited action in the amount of $2,600.98. The total balance due on the Judgment is $1,875.98. Demand for payment of the above-stated debt was made upon the debtor more than 30 days before this application, and debtor has failed to satisfy the debt. The Garnishee is believed to have possession of property in which the debtor has a substantial nonexempt interest, and it is believed that the garnishee will continue to have possession of property for which the garnishee is or may become indebted to the debtor. The name and address of the Garnishee or his authorized agent is:
Case 2:00-cr-00260-RGS
Document 96
Filed 11/14/2005
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Copperstate Companies, Inc. Attn: Maribel Oakes - Payroll 4151 E. Quartz Circle Mesa, AZ 85215 DATED this 14th day of November, 2005. PAUL K. CHARLTON UNITED STATES ATTORNEY DISTRICT OF ARIZONA /s/ Elizabeth A. Wilson ELIZABETH A. WILSON Assistant U.S. Attorney
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Case 2:00-cr-00260-RGS
Document 96
Filed 11/14/2005
Page 2 of 2