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17-065 - United States of America v. Pongnorsing et al


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17-065 - United States of America v. Pongnorsing et al
June 19, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 616/17, ORDERING that Humana Pharmacy Solutions, Inc. is ADDED as garnishee in this case. Arcadian Health Plan 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)
July 31, 2017
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ORDER signed by District Judge Morrison C. England, Jr on 7/28/2017 GRANTING 1 Application for Writ of Garnishment; GARNISHING Defendants Suwonnee Pongnorsing and Westside Plaza Pharmacy aka West Modesto Pharmacy's Medicare, Tricare, and Medicaid drug reimbursements; FINDING that the United States is entitled to recover the 10% litigation surcharge authorized under 28 U.S.C. § 3011(a) in addition to the unpaid $175,329.64 judgment balance; ORDERING Garnishee Humana to liquidate, pay and deliver to the U.S. Department of Justice, within 20 days, a cashier's check or money order in the amount of the prescription drug reimbursements and any other property it is holding from 4/18/2017 and to thereafter deliver to the U.S. Department of Justice monthly payments of any prescription drug, or other reimbursements to which the defendants are entitled. CASE CLOSED.. (Michel, G.)
February 9, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 2/8/2018 GRANTING 15 Application and TERMINATING 2 Writ of Garnishment. CASE CLOSED. (York, M)