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17-061 - USA v. Pongnorsing et al


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17-061 - USA v. Pongnorsing et al
June 19, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 6/16/17, ORDERING that Humana Pharmacy Solutions, Inc. is ADDED as garnishee in this case. Humana Insurance Company is DROPPED as garnishee in this case. All future filings in this case shall IDENTIFY Humana Pharmacy Solutions, Inc., as the sole garnishee. The Defendants and the United States' time to OBJECT to the Answers filed in this case is as stated in 28 U.S.C. § 3205(c)(5). (Kastilahn, A)
August 15, 2017
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n addition to the unpaid $175,329.64 judgment balance. (Becknal, R)ORDER GRANTING APPLICATION FOR A FINAL ORDER OF CONTINUING GARNISHMENT signed by District Judge Morrison C. England, Jr on 8/15/17. The Court hereby ORDERS, ADJUDGES and DECREES as follows: Defendants Suwonnee Pongnorsing and Westside Plaza Pharmacy aka West Modesto Pharmacy's (the Defendants) Medicare, Tricare and Medicaid drug reimbursements are GARNISHED. The United States is ENTITLED to recover the ten percent (10%) litigation surcharge authorized under 28 U.S.C. § 3011(a) i
February 6, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 2/6/2018 ORDERING The Writ of Garnishment issued under this miscellaneous case number against Suwonnee Pongnorsing, and Westside Plaza Pharmacy aka West Modesto Pharmacy is hereby TERMINATED pursuant to 28:3205(c)(10)(A) and this case is hereby Closed. CASE CLOSED (Reader, L)