United States of America v. Bowman et al

Filing 14

CONTINUING GARNISHEE ORDER signed by Judge Robert S. Lasnik (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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NO. 2:17-MC-00007-RSL

Plaintiff,

(2:12-CR-00032-RSM-1)
Continuing Garnishee Order

v.
LORI ELIZABETH BOWMAN,
Defendant/Judgment Debtor,
and
JETRO HOLDINGS, LLC,
Garnishee.

A Writ of Continuing Garnishment, directed to Garnishee, Jetro
Holdings, LLC, has been duly issued and served upon the Garnishee.

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Pursuant to the Writ, Garnishee Jetro Holdings, LLC (Jetro Holdings) filed its

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final Form Answer on June 27, 2017, stating that at the time of the service of

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the Writ, Defendant/Judgment Debtor Lori Elizabeth Bowman (Ms. Bowman),

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was an active employee who was paid bi-weekly.

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CONTINUING GARNISHEE ORDER (USA v. Lori
Elizabeth Bowman & Jetro Holdings, LLC, 2:17-MC-00007-RSL /
2:12-CR-00032-RSM-1) - 1

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

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After notification of the garnishment proceeding was mailed to the
parties on or about February 10, 2017, the Defendant/Judgment Debtor has
not requested a hearing to determine exempt property as of this date.

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IT IS THEREFORE ORDERED as follows:
That the Garnishee, Jetro Holdings, LLC, shall pay to the United States

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District Court for the Western District of Washington, the non-exempt

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earnings payable to Defendant/Judgment Debtor Lori Elizabeth Bowman,

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upon each period of time when Defendant/Judgment Debtor Bowman is

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entitled to receive such funds, and shall continue said payments, if any, until

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Defendant/ Judgment Debtor Bowman’s debt is paid in full or until

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Defendant/Judgment Debtor is no longer an active employee of Garnishee

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and the Garnishee no longer has possession, custody, or control of any funds

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due and owing to the Defendant/Judgment Debtor or until further order of

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this Court. This includes all monies required to be previously withheld by the

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Garnishee in accordance with the Writ of Continuing Garnishment. Such

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amounts specifically include the $2,648.41 that Garnishee identified in its

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Accounting as the amount it failed to withhold. Doc. no. 11. Garnishee must

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pay the $2,648.41 from its own funds, pursuant to 28 U.S.C. § 3205(c)(6);
That such payments shall be applied to Defendant/Judgment Debtor

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Bowman’s outstanding restitution obligation, by the United States District

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Court for the Western District of Washington; and

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That the payments shall be made out to the United States District
Court, Western District of Washington, referencing Case Nos. 2:12-CR-00032-

CONTINUING GARNISHEE ORDER (USA v. Lori
Elizabeth Bowman & Jetro Holdings, LLC, 2:17-MC-00007-RSL /
2:12-CR-00032-RSM-1) - 2

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

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RSM-1 and 2:17-MC-00007-RSL, and to deliver such payment either

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personally or by First Class Mail to:

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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 6th day of December, 2017.
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AS. LASNIK
JUDGE ROBERT

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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. Lori
Elizabeth Bowman & Jetro Holdings, LLC, 2:17-MC-00007-RSL /
2:12-CR-00032-RSM-1) - 3

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