l DIANE J. HUMETEWA
United States Attorney
2 District of Arizona
ELIZABETH A. WILSON
3 Assistant U.S. Attorney
Arizona State Bar No. 017087
4 Financial Litigation Unit
405 W. Congress, #4900
5 Tucson, Arizona 85701-5041
Telephone: (520)620-7300 A
6 elizabeth.wilson2@usdoj. gov
Attorney for Plaintiff
7
8
9 UNITED STATES DISTRICT COURT
10 DISTRICT OF ARIZONA
ll United States of America, _
12 Plaintiff,
CV—03—18S3-PHX—LOA
v.
13 ANSWER OF GARNISHEE
14 Jeffery D. Montgomery,
(Earnings - Continuing Lien)
15 d Defendant,
an
16 ESI Mail Pharmacy Service, Inc., gg
17 Gamishee.
18
19 A
20 l. I am the above-named Gamishee or am authorized by the Gamishee to make
21 this affidavit on the Garnishee's behalf regarding the Writ of Gamishment se d on
22 Gamishee on il I 7[ ‘ UO
23 2. If Garnishee is unable to determine the identity ofthe Judgment Debtor alter
24 making a good faith effort to do so, the following is a statement of Garnishee's effort made
25 and the reasons for such inability:
26 A
27
28 3. Was Judgment Debtor employed by the Gamishee on the date the writ was
served? K Yes; No. If yes, please till out attached non—exempt earnings statement
and retum with this answer.
ase 2:03-cv—O1853-LOA Document 35 Filed O3/O5/2008 Page 1 of 3
03/05/2008 09:46 EAX 952 837 7137 EXPRESS SCRIPTS J 003/004
1 4. Does Garnisheeanticipate owing earnings to the Judgment Debtorafter the
2 date the writ was served? LYes; __No. If yes, when will Judgment Debtor be paid?
3 Check which applies: _____daily, _____weekly, _X__bi-weekly, onthly, ____serni·
4 ann all , ___other (specify). The last two pay dates were fgilglélglob Z and
5 l T ll I ZODB _
6 5. Is Judgment Debtor Subj ect to an existing wage assignment, garnishment, or
7 levy? ___Yes; i_No. lf yes, give the name, address, and telephone number of that
8 Judgment Creditor: 7
9
10 6. As to that wage assignment, garnishment, or levy, what is the outstanding
11 amount now due and owing? Balance Due: S "`—`†.
12 7. Cop` s of this Answer and non—exempt earnings statement were delivered on
13 this date, l Iziel:1»><>*P» , to the Debtor by:
__ hand delivery; V
Y 15 X regular first class mail to the address determined to be best calculated to
16 reach said parties in a timely manner; 1
17 __ Service pursuant to the Rules of Civil Procedure applicable to a Summons;
18 and to the U.S. Attorney's Office, Financial Litigation Unit, 405 West Congress, Suite
19 4900, Tucson, Arizona $5701-5041, by:
20 __ hand delivery; .
21 L regular first class mail to the address determined to be best calculated to
22 · reach said parties in a timely manner;
p 23 __ service pursuant to the Rules of Civil Procedure applicable to a Summons.
24
25 8. Garnishee's name, address and telephone number is:
26 EKFQQBS SC)? 1P7`5 HOU
27 (¤¢§»2S` LOELST 789% SJK'é’E'l"
28 £>l¤>¢>~n»<=
PA‘iKl>U~ D€Pe
03/05/2008 09:46 FAX 952 837 7137 EXPRESS SCRIPTS 004/004
1 9. I have read the foregoing document and know of my own knowledge that the
2 facts stated therein are true and correct. ` 1
3 WHEREF ORE, Gamishee requests that Garnishee be discharged on this Answer.
4
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6 V 1
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8 STATE OF ARIZONA
t SS
9 County of 1
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Case 2:03-cv-01853-LOA
Document 35
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