United States of America v. Steele et al

Filing 11

Continuing Garnishee Order signed by Judge Robert S. Lasnik re 9 Motion.(GT)

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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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KEVIN D. STEELE,
Defendant/Judgment Debtor,
and
FIRST ALLIED SECURITIES, INC.,
Garnishee.

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(2:08-CR-00376-JCC-1)
Continuing Garnishee Order

v.

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NO. 2:17-MC-00034-RSL

A Writ of Continuing Garnishment, directed to Garnishee, First Allied
Securities, Inc., has been duly issued and served upon the Garnishee.
Pursuant to the Writ, Garnishee First Allied Securities, Inc., filed its Answer

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on June 12, 2017, stating that at the time of the service of the Writ,

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Garnishee had in its possession, custody, or control a retirement SEP-IRA

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account, with a net worth balance of $84,917.68, as of June 8, 2017, in
which Mr. Steele maintains an interest.
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//

CONTINUING GARNISHEE ORDER (USA v. Kevin D. Steele & First Allied
Securities, Inc., Court Nos. 2:08-CR-00376-JCC-1 / 2:17-MC-00034-RSL) - 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
Garnishee on or about April 21, 2017, and to Defendant/Judgment Debtor
Steele on or about April 28, 2017, Mr. Steele has not requested a hearing to
determine exempt property as of this date.

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IT IS THEREFORE ORDERED as follows:

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That the Garnishee, First Allied Securities, Inc., shall pay to the United

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States District Court for the Western District of Washington, the entire
amount (less federal tax withholdings paid to the Internal Revenue Service) of
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 retirement

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SEP-IRA account, in which the Defendant/Judgment Debtor maintains an

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interest and meets the requirements to withdraw, or becomes eligible to

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withdraw, but such amount shall not exceed the amount necessary to pay Mr.
Steele’s restitution balance in full;
That such payment(s) shall be applied to Defendant/Judgment Debtor
Steele’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,
Western District of Washington, referencing Case Nos. 2:08-CR-00376-JCC-1

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and 2:17-MC-00034-RSL, and to deliver such payment either personally or by

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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
CONTINUING GARNISHEE ORDER (USA v. Kevin D. Steele & First Allied
Securities, Inc., Court Nos. 2:08-CR-00376-JCC-1 / 2:17-MC-00034-RSL) - 2

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

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Dated this 9th day of October, 2018.

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A
ROBERT S. LASNIK

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United States District Court Judge

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Presented by:
s/ Kerry J. Keefe
KERRY J. KEEFE, WSBA # 17204
Assistant United States Attorney

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CONTINUING GARNISHEE ORDER (USA v. Kevin D. Steele & First Allied
Securities, Inc., Court Nos. 2:08-CR-00376-JCC-1 / 2:17-MC-00034-RSL) - 3

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