United States of America v. Dawson

Filing 12

ORDER OF GARNISHMENT signed by Magistrate Judge Allison Claire on 9/15/2015 ORDERING 10 Judgment Debtor Nicole Dawson's accounts at B of A (account numbers ending in 3469 and 5575) are to be liquidated in their entirety in favor of the US. B o f A shall deliver within 20 days of the date of this Order, a cashier's check, money order or company draft in the amount of $6,815.73 (plus any subsequent deposits to the accounts after 7/10/2015), and made payable to the "Clerk of th e Court" at the Office of the Clerk, USDC, EDCA, Sacramento, CA. B of A shall also state the criminal case docket number (Case No. 2:10-CR-00223-JAM) on the payment instrument and, if it desires a payment receipt, shall include a self-addressed, stamped envelope with the payment. B of A shall, concurrently with its delivery of the payment specified in paragraph 2, above, file an amended answer stating the final amount garnished in this action. (cc: BofA)(Reader, L)

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UNITED STATES DISTRICT COURT

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FOR THE EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,

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Plaintiff,
v.

No. 2:15-MC-00079-MCE-AC
CRIMINAL CASE NO.: 2:10-CR-00223-JAM
ORDER OF GARNISHMENT (BANK
ACCOUNTS)

NICOLE DAWSON,
Defendant and Judgment Debtor.

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BANK OF AMERICA, N.A.,
Garnishee.

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A Writ of Garnishment (Bank Accounts), directed to the Garnishee Bank of America,

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N.A., (“Bank of America”) has been duly issued and served upon the Garnishee. The Garnishee

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filed an Answer of Garnishee stating that at the time of service of the Writ, the Garnishee had

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custody or possession of the following property, in which the Judgment Debtor maintains an

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interest, as described below:

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1. Account number ending in 3469 with a value of $811.07 and account number ending in
5575 with a value of $6,004.66.
The balance owing by the Judgement Debtor on the judgment is $925,697.82 as shown in
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the Application for Writ of Garnishment (Bank Accounts) filed herein. The Judgment Debtor

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was served by the Garnishee with the Answer of Garnishee, and has not filed a written objection

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or requested a hearing within 20 days, as set forth in 28 U.S.C. § 3205(c)(5). The Judgment

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Debtor has not requested a hearing on a claim of exemption, as set forth in 28 U.S.C. §

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3014(b)(2).

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In accordance with 28 U.S.C. 3205(c)(7), after the Garnishee files an Answer, and if no

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hearing is requested within the required time period, the court shall promptly enter an order

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directing the Garnishee as to the disposition of the Judgement Debtor’s (non-earnings) property.

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Accordingly, THE COURT HEREBY ORDERS that:
1. Judgment Debtor Nicole Dawson’s accounts at Bank of America (account numbers
ending in 3469 and 5575) are to be liquidated in their entirety in favor of the United States.
2. Bank of America shall deliver within twenty (20) days of the date of this Order, a

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cashier’s check, money order or company draft in the amount of $6,815.73 (plus any subsequent

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deposits to the accounts after July 10, 2015), and made payable to the “Clerk of the Court” at the

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Office of the Clerk, United States District Court, Eastern District of California, 501 I Street, Suite

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4-200, Sacramento, California 95814. Bank of America shall also state the criminal case docket

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number (Case No. 2:10-CR-00223-JAM) on the payment instrument and, if it desires a payment

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receipt, shall include a self-addressed, stamped envelope with the payment.

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3. Bank of America shall, concurrently with its delivery of the payment specified in

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paragraph 2, above, file an amended answer stating the final amount garnished in this action.

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IT IS SO ORDERED

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DATED: September 15, 2015

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