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United States of America v. Steven Eugene Chambers

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION


August 15, 2011

UNITED STATES OF AMERICA
v.
STEVEN EUGENE CHAMBERS, AND UNIVERSAL HEALTH & FITNESS, LLC, GARNISHEE.

(Financial Litigation Unit)

WRIT OF CONTINUING GARNISHMENT GREETINGS TO: Universal Health & Fitness, LLC 1609 Westover Street

Gastonia, NC 28056 Attn: April Hartman-Arney An Application for a Writ of Garnishment against the property of Steven Eugene Chambers, Defendant/debtor, has been filed with this Court. A judgment has been entered against the Defendant/debtor. The total balance of $3,535,733.58, computed through August 15, 2011, is due and owing.

You, as Garnishee, are required by law to answer in writing, under oath, within ten (10) days of service of this Writ, whether or not you have in your custody, control or possession, any property or funds owned by the Defendant/debtor, including non-exempt, disposable earnings.

You must withhold and retain any property in which the Defendant/debtor has a substantial non-exempt interest and for which you are or may become indebted to the Defendant/debtor pending further order of the Court. This means that you should withhold 25% of the Defendant/debtor's earnings which remain after all deductions required by law have been withheld and 100% of all 1099 payments. See 15 U.S.C. § 1673(a).

Please state whether or not you anticipate paying the Defendant/debtor any future payments and whether such payments are weekly, bi-weekly, monthly, annually or bi-annually.

You must file the original written Answer to this Writ within ten (10) days of your receipt of this Writ with the following office:

Clerk of the United States District Court 401 West Trade Street Charlotte, NC 28202

Additionally, you are required by law to serve a copy of the Answer upon the Defendant/debtor at his last known address:

Steven Eugene Chambers

Belmont, NC 28012

You are also required to serve a copy of the Answer upon the Plaintiff at the following address:

Jennifer A. Youngs, Assistant United States Attorney United States Attorney's Office Financial Litigation Unit 227 West Trade Street, Suite 1650 Charlotte, NC 28202

Under the law, there is property which is exempt from this Writ of Garnishment. Property which is exempt and which is not subject to this Order may be listed on the attached Claim for Exemption form.

Pursuant to 15 U.S.C. § 1674, you, the Garnishee, are prohibited from discharging the Defendant/debtor from employment by reason of the fact that his earnings have been subject to garnishment for any one indebtedness.

Pursuant to 28 U.S.C. § 3205(c)(6), if you fail to answer this Writ or withhold property or funds in accordance with this Writ, the United States of America may petition the Court for an order requiring you to appear before the Court to answer the Writ and to withhold property before the appearance date. If you fail to appear or do appear and fail to show good cause why you failed to comply with this Writ, the Court shall enter a judgment against you for the value of the Defendant/debtor's non-exempt interest in such property. The Court may award a reasonable attorney's fee to the United States and against you if the Writ is not answered within the time specified. It is unlawful to pay or deliver to the Defendant/debtor any item attached by this Writ.

SO ORDERED.

20110815

© 1992-2011 VersusLaw Inc.



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