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United States v. Hashemi

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
Nov 14, 2011
NO. CV 05-80273 M MAG (N.D. Cal. Nov. 14, 2011)

Opinion

NO. CV 05-80273 M MAG

11-14-2011

UNITED STATES OF AMERICA, Plaintiff, v. KEYVAN HASHEMI, Defendant, and MERIDIAN DENTAL ASSOCIATES, Garnishee.


MICHAEL COSENTINO, State Bar No. 83253

Attorney at Law

P.O. Box 129

Attorney for Plaintiff

United States of America

STIPULATED ORDER OF

CONTINUING GARNISHMENT

IT IS HEREBY STIPULATED by and between Judgment Creditor, United States of America, and Judgment Debtor, KEYVAN HASHEMI, that garnishee, MERIDIAN DENTAL ASSOCIATES, withhold $720.00 each month from Judgment Debtor's non-exempt disposable income, commencing with the November, 2011, pay period, until the entire current judgment principal last compounded on August 11, 2011, in the amount of $80,716.79, (original judgment in the amount of $64,356.88 entered August 11, 2004) plus interest compounded annually pursuant to 11 USC §1961(b) at the rate of 2.070 % per annum on said current judgment principal, for total interest through and including November 14,2011, in the amount of $434.96, for a total due of principal and interest as of November 14, 2011, in the amount of $81,151.75, has been paid in full or until the garnishee no longer has custody, possession or control of any property belonging to the debtor or until further Order of this court.

IT IS HEREBY FURTHER STIPULATED that MERIDIAN DENTAL ASSOCIATES, Garnishee, immediately remit to the United States Department of Justice the above mentioned payments as and for the month of November, 2011, and as and for each month thereafter.

IT IS HEREBY FURTHER STIPULATED that said payments be made payable to the U.S. Department of Justice, and be mailed to the Department of Justice-NCIF, P.O. Box 790363, St. Louis, MO63179-0363, referencing the judgment debtor's name and CDCS Claim number 2006A71999 on each check for posting purposes.

IT IS HEREBY FURTHER STIPULATED that judgment debtor, upon request by mail from judgment creditor to judgment debtor, shall submit a financial statement to judgment creditor annually, the form of which shall be mailed to judgment debtor by judgment creditor.

IT IS HEREBY FURTHER STIPULATED that in accordance with the provisions of Title 28 U.S.C. Section 636(c) the parties hereby voluntarily waive their rights to proceed before a judge of the United States District Court and consent to have a United States magistrate judge conduct any and alt further proceedings' in the case, it is understood that any appeal from an order entered by a magistrate judge will be taken directly to the Ninth Circuit of the United States Court of Appeals in the same manner as an appeal- from any other judgment of a District Court.

By his signature hereafter, KEYVAN HASHEMI acknowledges that he has read, understands and waives all of his rights under the CLERK'S NOTICE OF POST-JUDGMENT GARNISHMENT AND INSTRUCTIONS TO DEFENDANT; REQUEST FOR HEARING FORM; OBJECTION TOGARNISHEE'S ANSWER AND REQUEST FORHEARING FORM; NOTICE ON HOW TO CLAIM EXEMPTION; CLAIM FOR EXEMPTION FORM and the WRIT OF CONTINUING GARNISHMENT and the APPLICATION FOR WRIT OF CONTINUING GARNISHMENT in exchange for the herein payment stipulation.

Michael Cosentino, Counsel for United States

IT IS SO ORDERED.

________________________________

KEYVAN HASHEMI


Summaries of

United States v. Hashemi

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
Nov 14, 2011
NO. CV 05-80273 M MAG (N.D. Cal. Nov. 14, 2011)
Case details for

United States v. Hashemi

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. KEYVAN HASHEMI, Defendant, and…

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA

Date published: Nov 14, 2011

Citations

NO. CV 05-80273 M MAG (N.D. Cal. Nov. 14, 2011)