United States of America v. Davis

Filing 10

STIPULATED FINAL ORDER OF GARNISHMENT signed by Magistrate Judge Edmund F. Brennan on 8/1/2016 GRANTING the United States' Request for Order of Garnishment; ORDERING U.S. Bank to deliver to the Clerk of Court, within fifteen (15) days, a cashier 's check, money order, or company draft in the sum of $20,219.04 and to deliver to the U.S. Department of Justice, within fifteen (15) days, a cashier's check, money order, or company draft in the sum of $1,010.65 drawn from Defen dant and Judgment Debtor John Davis's bank account(s); ORDERING U.S. Bank to release its hold on the remaining balance of funds to the defendant's control; TERMINATING this writ upon final payment and processing of the garnished amount as ordered. CASE CLOSED. (cc: Financial) (Michel, G.)

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IN THE UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,

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Plaintiff,
v.

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[proposed] STIPULATED FINAL ORDER OF
GARNISHMENT

JOHN DAVIS,

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Case No.: 2:16MC00126-GEB-EFB

Defendant and Judgment Debtor.

Criminal Case No.: 2:15CR00062-GEB

US BANK,
Garnishee.

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The Court, having reviewed the court files and the Parties Stipulation for Final Order of

20 Garnishment (the “Stipulation”), and good cause appearing therefrom, hereby APPROVES the
21 Stipulation. Accordingly, IT IS SO ORDERED that:
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1.

The United States request for an order of garnishment in the amount of $21,229.69 is

23 GRANTED;
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2.

US Bank shall DELIVER, within fifteen (15) days of the filing of this Order, a cashier’s

25 check, money order or company draft in the sum of $20,219.04 drawn from defendant and judgment
26 debtor John Davis’s bank account(s). The instrument of payment must be made payable to the “Clerk of
27 the Court” and delivered to the United States District Court, Eastern District of California, 501 I Street,
28 Suite 4-200, Sacramento, California 95814. US Bank shall also state the criminal case number
Order of Garnishment

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1 2:15CR00062-GEB on the payment instrument.
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3.

US Bank shall DELIVER, within fifteen (15) days of the filing of this Order, a cashier’s

3 check, money order or company draft in the sum of $1,010.65 drawn from defendant and judgment
4 debtor John Davis’s bank account(s). The instrument of payment must be made payable to the
5 “Department of Justice” and mailed to U.S. Department of Justice, Nationwide Central Intake Facility,
6 Post Office 790363, St. Louis, Missouri 63179-0363. US Bank shall also state the United States
7 Attorney’s Office case number 2016A69182 on the payment instrument.
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US Bank shall RELEASE its hold on the remaining balance of funds to Defendant’s

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This is a final order of garnishment; upon payment and processing of the garnished

11 amount as ordered above, this writ shall TERMINATE pursuant to 28 U.S.C. ' 3205(c)(10)(B).
12 IT IS SO ORDERED.
8/1/16
13 Dated:
EDMUND F. BRENNAN
Chief United States Magistrate Judge

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Order of Garnishment

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