United States of America v. Samuel

Filing 12

ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/27/15: The Court, having reviewed the court files and the United States' Application for an Order Terminating Writ of Garnishment (the "Application") and finding good cause therefrom, hereby GRANTS the Application. Accordingly, the 5 Writ Issued against defendant Hoda Samuel is hereby TERMINATED. (Meuleman, A)

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1 BENJAMIN B. WAGNER United States Attorney 2 KURT A. DIDIER Assistant United States Attorney 3 501 I Street, Suite 10-100 Sacramento, CA 95814 4 Telephone: (916) 554-2700 Facsimile: (916) 554-2900 5 6 Attorneys for Plaintiff United States of America 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 Plaintiff, 13 v. 14 HODA SAMUEL, 15 MISC. CASE NO.: 2:15-MC-00018-JAM-CKD Defendant and Judgment Debtor, APPLICATION FOR AN ORDER TERMINATING WRIT OF GARNISHMENT (BANK ACCOUNTS); AND ORDER CRIMINAL CASE NO.: 2:10-CR-00223-JAM 16 17 EAST WEST BANK, 18 Garnishee. 19 20 By this garnishment action, the United States seeks recovery of a criminal judgment against 21 defendant Hoda Samuel. Garnishee East West Bank’s Acknowledgement and Answer, however, shows 22 that defendant does not currently maintain an account at the bank. Accordingly, the United States 23 requests that the Court terminate the writ in this action. 24 BENJAMIN B. WAGNER United States Attorney 25 26 Dated: April 27, 2015 27 28 /s/ Kurt A. Didier____________ KURT A. DIDIER Assistant United States Attorney APPLICATION FOR AN ORDER TERMINATING WRIT OF GARNISHMENT (BANK ACCOUNTS); AND ORDER 30 1 1 ORDER 2 The Court, having reviewed the court files and the United States’ Application for an Order 3 Terminating Writ of Garnishment (the “Application”) and finding good cause therefrom, hereby 4 GRANTS the Application. Accordingly, the writ of garnishment previously issued on March 13, 2015 5 against defendant Hoda Samuel is hereby TERMINATED. 6 IT IS SO ORDERED. 7 8 Dated: April 27, 2015 9 10 _____________________________________ CAROLYN K. DELANEY UNITED STATES MAGISTRATE JUDGE 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 APPLICATION FOR AN ORDER TERMINATING WRIT OF GARNISHMENT (BANK ACCOUNTS); AND ORDER 30 2

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