United States of America v. Seal et al

Filing 10

CONTINUING GARNISHEE ORDER signed by Judge Robert S. Lasnik.(CDA) Modified on 6/27/2017 cc garnishee via U.S. Mail(CDA).

The Honorable Robert S. Lasnik

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

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UNITED STATES OF AMERICA,

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Plaintiff,

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v.

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Continuing Garnishee Order

Defendant/Judgment Debtor,

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(2:10-CR-00361-JLR-1)

RANDAL RAY SEAL,

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NO. 2:16-MC-00189-RSL

and
VANGUARD GROUP, INC.,
Garnishee.

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A Writ of Continuing Garnishment, directed to Garnishee, Vanguard

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Group, Inc., has been duly issued and served upon the Garnishee. Pursuant

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to the Writ, Garnishee Vanguard Group, Inc., filed an Answer on January 13,

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2017 [doc. no. 7], stating that at the time of the service of the Writ, it had in

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its possession, custody, or control, a traditional IRA brokerage account,

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valued at $151,864.30, in which Mr. Seal maintains an interest and is eligible

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to withdraw.

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//

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CONTINUING GARNISHEE ORDER (USA v. Randal Ray Seal and Vanguard
Group, Inc., Nos. 2:16-MC-00189-RSL / 2:10-CR-00361-JLR-1) - 1

UNITED STATES ATTORNEY’S OFFICE
700 STEWART STREET, SUITE 5220
SEATTLE, WA 98101
PHONE: [phone]

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After the United States completed service of the of the garnishment
proceeding upon Garnishee on January 6, 2017, and Defendant/Judgment
Debtor Seal on January 13, 2017, Mr. Seal, through counsel, served an

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objection and request for hearing on the United States Attorney’s Office

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(USAO) on February 3, 2017. On March 2, 2017, the United States Attorney’s

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Office e-mailed Mr. Seal’s counsel’s office and advised them that they needed

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to file an objection with the Court. No form of objection or request for a

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hearing has been filed with the Court to date.

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IT IS THEREFORE ORDERED as follows:
That the Garnishee, Vanguard Group, Inc., shall pay to the United

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States District Court for the Western District of Washington, the entire

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amount (less federal tax withholdings paid to the Internal Revenue Service) of

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non-exempt property from any and all accounts in the Garnishee’s

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possession, custody, or control, including, but not limited to, the traditional

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IRA brokerage account, in which the Defendant maintains an interest and

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meets the requirements to withdraw;

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That such payment shall be applied to Defendant/Judgment Debtor
Seal’s outstanding restitution obligation, by the United States District Court
for the Western District of Washington; and
That the payment shall be made out to the United States District Court,

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Western District of Washington, referencing Case Nos. 2:10-CR-00361-JLR-1

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and 2:16-MC-00189-RSL, and to deliver such payment either personally or by

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First Class Mail to:

CONTINUING GARNISHEE ORDER (USA v. Randal Ray Seal and Vanguard
Group, Inc., Nos. 2:16-MC-00189-RSL / 2:10-CR-00361-JLR-1) - 2

UNITED STATES ATTORNEY’S OFFICE
700 STEWART STREET, SUITE 5220
SEATTLE, WA 98101
PHONE: [phone]

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United States District Court, Western District of Washington
Attn: Financial Clerk – Lobby Level
700 Stewart Street
Seattle, Washington 98101

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Dated this 27th day of June, 2017.

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A
ROBERT S. LASNIK

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United States District Court Judge

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Presented by:

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s/ Kyle A. Forsyth
KYLE A. FORSYTH, WSBA #34609
Assistant United States Attorney

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CONTINUING GARNISHEE ORDER (USA v. Randal Ray Seal and Vanguard
Group, Inc., Nos. 2:16-MC-00189-RSL / 2:10-CR-00361-JLR-1) - 3

UNITED STATES ATTORNEY’S OFFICE
700 STEWART STREET, SUITE 5220
SEATTLE, WA 98101
PHONE: [phone]