United States of America v. Kelly

Filing 24

ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/4/14 ORDERING Defendant's claim of exemption is denied; Within seven days of entry of this order, plaintiff shall submit a proposed final order of garnishment withholding twenty-five per cent (25%) of the debtor's disposable wages, bonuses, and other incentive payments, to be paid to the plaintiff United States of America. Said order shall also direct payment of the funds previously withheld by garnishee "Design Within Reach" pursuant to the writ of continuing garnishment filed 1/23/14 4 ; Within thirty days of entry of this order, defendant shall provide to the United States a new, fully completed financial statement with all required attachments; Defendant shall advise the United States of the next time he travels to the Eastern District of California. Plaintiff is granted leave to conduct a judgment debtor examination at that time. (Becknal, R)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 No. 2:14-mc-0009 LKK CKD Plaintiff, 13 v. 14 KEVIN KELLY, 15 ORDER Defendant. 16 17 Defendant’s claim of exemption re writ of garnishment came on regularly for hearing 18 March 12, 2014. Glen Dorgan appeared for plaintiff. Defendant Kelly appeared in propria 19 persona. Defendant was afforded an opportunity to submit supplemental briefing in support of 20 the claim of exemption. Upon review of the documents in support and opposition and 21 supplemental briefing, upon hearing the arguments of counsel and defendant, and good cause 22 appearing therefor, THE COURT ORDERS AS FOLLOWS: 23 1. Defendant’s claim of exemption is denied. 24 2. Within seven days of entry of this order, plaintiff shall submit a proposed final order of 25 garnishment withholding twenty-five percent (25%) of the debtor’s disposable wages, bonuses, 26 and other incentive payments, to be paid to the plaintiff United States of America. Said order 27 shall also direct payment of the funds previously withheld by garnishee “Design Within Reach” 28 pursuant to the writ of continuing garnishment filed January 23, 2014 (ECF No. 4). 1 1 2 3. Within thirty days of entry of this order, defendant shall provide to the United States a new, fully completed financial statement with all required attachments. 3 4. Defendant shall advise the United States of the next time he travels to the Eastern 4 District of California. Plaintiff is granted leave to conduct a judgment debtor examination at that 5 time. 6 Dated: April 4, 2014 _____________________________________ CAROLYN K. DELANEY UNITED STATES MAGISTRATE JUDGE 7 8 9 10 4 usa-kelly.oah 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2

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