Filed: Jan. 15, 2016
Latest Update: Jan. 15, 2016
Summary: MOTION FOR SUPPLEMENTARY PROCEEDINGS (EXAMINATION OF JUDGMENT DEBTOR) PEGGY A. LEEN , Magistrate Judge . The United States of America, by and through Daniel G. Bogden, United States Attorney, and Mark E. Woolf, Assistant United States Attorney, moves this Honorable Court for an order requiring defendant, Eugeni Stoytchev, to appear before a United States Magistrate Judge at a time and place to be set by the court for examination supplementary to judgment pursuant to Rule 69 of Fed. R. Civ.
Summary: MOTION FOR SUPPLEMENTARY PROCEEDINGS (EXAMINATION OF JUDGMENT DEBTOR) PEGGY A. LEEN , Magistrate Judge . The United States of America, by and through Daniel G. Bogden, United States Attorney, and Mark E. Woolf, Assistant United States Attorney, moves this Honorable Court for an order requiring defendant, Eugeni Stoytchev, to appear before a United States Magistrate Judge at a time and place to be set by the court for examination supplementary to judgment pursuant to Rule 69 of Fed. R. Civ. P..
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MOTION FOR SUPPLEMENTARY PROCEEDINGS (EXAMINATION OF JUDGMENT DEBTOR)
PEGGY A. LEEN, Magistrate Judge.
The United States of America, by and through Daniel G. Bogden, United States Attorney, and Mark E. Woolf, Assistant United States Attorney, moves this Honorable Court for an order requiring defendant, Eugeni Stoytchev, to appear before a United States Magistrate Judge at a time and place to be set by the court for examination supplementary to judgment pursuant to Rule 69 of Fed. R. Civ. P., 28 U.S.C. § 3105, and N.R.S. 21.270. This motion is based upon the following points and authorities, the attached Declaration from Mary Booker and the pleadings and papers on file herein.
The Federal Debt Collection Procedure Act is "the exclusive civil procedures for the United States . . . to recover a judgment on a debt." 28 U.S.C. § 3001(a) (1). A debt is an amount owed "to the United States on account of . . . [an] other source of indebtedness to the United States. . . ." 28 U.S.C. § 3002(3) (B). A judgment is "a judgment . . . entered in favor of the United States in a court and arising from a . . . criminal proceeding. . . ." 28 U.S.C. § 3002(8). A criminal money judgment against a defendant is a judgment entered as a debt in favor of the Government. See 28 U.S.C. §§ 3001(a)(1), 3002(3) (B) and (8), 3201, and 3202(a). The creation, duration, and renewal of judgment liens are part of Subchapter C. See 28 U.S.C. §§ 3201 and 3202(a). Since judgments include criminal money judgments, the judgment lien is good for 20 years and can be renewed for another 20 years. See 28 U.S.C. §§ 3002(8), 3201, and 3202(a).
DECLARATION
FOR MOTION FOR SUPPLEMENTARY PROCEEDINGS (EXAMINATION OF JUDGMENT DEBTOR)
STATE OF NEVADA )
)
COUNTY OF CLARK )
MARY BOOKER, declares pursuant to 28 U.S.C. § 1746 under penalty of perjury that the foregoing is true and correct.
1. I am a Debt Collection Agent in the Financial Litigation Unit for the United States Attorney's Office, District of Nevada. I have custody of the records in this office pertaining to this collection matter.
2. Judgment was entered, for the plaintiff and against defendant on, January 13, 2014, for the sum of $17,110.00, together with interest thereon from the date of judgment and court costs.
3. Eugeni Stoytchev resides within the jurisdiction of this Court.
4. The judgment has not been satisfied, vacated, reversed, or barred by the Statute of Limitations, and is one on which execution may properly issue.
5. The judgment remains unpaid.
/s/ Mary Booker
MARY BOOKER
Debt Collection Agent
Financial Litigation Unit
ORDER FOR SUPPLEMENTARY PROCEEDINGS OF JUDGMENT DEBTOR EXAMINATION
On plaintiff's motion and good cause appearing, the defendant, Eugeni Stoytchev, is hereby Ordered to appear before the United States Magistrate in courtroom 3B, Lloyd D. George Federal Courthouse, 333 Las Vegas Boulevard South, Las Vegas, Nevada 89101, on the 1st day of March, 2015 at 9:00 a.m., to then and there answer upon oath concerning the property of the defendant and for such other proceedings as there may occur consistent with proceedings supplementary to execution.
It is further ordered that you, the defendant, bring to the hearing the following:
1. Your three most recent federal income tax returns with their attachments.
2. Copies of all personal and business financial statements concerning checking and savings accounts for the past twelve months.
3. A copy of the titles to all you and your spouses' vehicles, automobiles, boats, aircraft, etc
4. Copies of your earnings statements (i.e. paychecks) for the past twelve months.
5. Copies of your bills for the past twelve months to verify statements on the financial form.
It is further ordered that a copy of this order shall be served upon the defendant at least 14 calendar days before the hearing scheduled herein.
Failure to appear may subject you, the defendant, to punishment for contempt of court.
