United States v. Khan

Full title: UNITED STATES OF AMERICA, Plaintiff, v. MONWAR HUSSAIN KHAN, Defendant.

Court: UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Apr 2, 2013

CASE NO. 2:13-cv-11323 (E.D. Mich. Apr. 2, 2013)

Opinion

CASE NO. 2:13-cv-11323

04-02-2013

UNITED STATES OF AMERICA, Plaintiff, v. MONWAR HUSSAIN KHAN, Defendant.

BARBARA L. McQUADE United States Attorney JACQUELINE M. HOTZ (P35219) Assistant U. S. Attorney MONWAR HUSSAIN KHAN Defendant

Robert H. Cleland

HON. ROBERT H. CLELAND

MAG. JUDGE LAURIE J. MICHELSON

CONSENT JUDGMENT

This matter having come before the Court upon the United States' complaint; the parties having reached an agreement; and the Court being duly advised in the premises, now therefore

The Court finds:

That Defendant is indebted to the Food and Nutrition Service for restitution in the amount of $6,226.55;
That Defendant is currently without assets sufficient to pay the judgment in full; and
That it is in the best interests of the parties to enter into an installment agreement; now therefore,

IT IS HEREBY ORDERED that:

1) Judgment shall enter against MONWAR HUSSAIN KHAN in the amount of $6,226.55; 2) Defendant agrees to repay this debt through monthly payments of $100.00 per month, until the entire obligation is paid in full; 3) This agreement shall remain in force and effect until such time as the judgment is paid in full. 4) All payments shall be by check or money order and shall be made payable to the FOOD and NUTRITION SERVICE with the notation: "Case #: CH-274A-1702"

Payments shall be mailed to:

United States Attorney's Office
211 W. Fort Street -- Suite 2001
Attn: Financial Litigation Unit
Detroit, Michigan 48226

After recording that payment has been received in accordance with this agreement, the U.S. Attorney's Office will forward payments to:

Food and Nutrition Service
PO Box 979027
Accounting Division
St. Louis, MO 63197-9000

5) Defendant waives any objection to participation in the Treasury Offset Program; 6) Defendant shall submit complete annual financial information pursuant to the request of the United States; 7) Defendant shall maintain books and records sufficient to verify all financial information submitted to the United States; 8) All payments due hereunder are to be forwarded to the United States in such a manner as to be received by the United States on or before the due date of such payment; 9) The payment terms established hereunder are subject to modification upon material changes in Defendant's financial condition; 10) In the event that the United States does not receive any payment by close of business on the due date of the payment, due to the actions of the defendant, or does not receive the financial information required by this agreement, the United States may take any action deemed necessary to collect the then outstanding balance due from Defendant; 11) In the event the United States does not receive any payment by the close of business on the due date of the payment, due to the actions of the defendant, then in addition to the remedies provided in paragraph 10, interest at the standard federal judgment rate then in effect shall begin to accrue on the outstanding balance due on the debt; 12) In the event that Defendant's place of employment changes or Defendant's residence changes, then Defendant shall notify the United States of such change within five days of the change of employment or change of residence; 13) As long as Defendant is in compliance with all the terms of this agreement, the United States shall not garnish Defendant's wages or bank accounts.

Robert H. Cleland

United States District Judge

STIPULATION

The undersigned parties hereby stipulate to the entry of the above-stated order. BARBARA L. McQUADE
United States Attorney
________________________
JACQUELINE M. HOTZ (P35219)
Assistant U. S. Attorney
Monwar Hussain Khan (w/consent)
MONWAR HUSSAIN KHAN
Defendant

12) In the event that Defendant's place of employment changes or Defendant's residence changes, then Defendant shall notify the United States of such change within five days of the change of employment or change of residence;

13) As long as Defendant is in compliance with all the terms of this agreement, the United States shall not garnish Defendant's wages or bank accounts.

________________________

Judge

STIPULATION

The undersigned parties hereby stipulate to the entry of the above-stated order.

BARBARA L. MCQUADE

United States Attorney

By: ______________________________

JACQUELINE M. HOTZ (P35219)

Assistant United States Attorney

211 W. Fort, Ste. 2001

Detroit, Michigan 48226

Tel. No. (313) 226-9108

________________________

MONWAR HUSSAIN KHAN

Defendant