USA v. Pongnorsing et al
Plaintiff: United States of America
Defendant: Suwonnee Pongnorsing and Westside Plaza Pharmacy
Case Number: 2:2017mc00061
Filed: April 12, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Morrison C. England
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 6, 2018 Opinion or Order Filing 17 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)
August 15, 2017 Opinion or Order Filing 14 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) in addition to the unpaid $175,329.64 judgment balance. (Becknal, R)
June 19, 2017 Opinion or Order Filing 11 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)
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Plaintiff: United States of America
Represented By: Kurt Didier, flu(Designation Assistant US Attorney)
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Defendant: Suwonnee Pongnorsing
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Defendant: Westside Plaza Pharmacy
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