United States of America v. Nathan et al

Filing 9

CONTINUING GARNISHEE ORDER signed by Judge Robert S. Lasnik.(CDA)cc Garnishee via U.S. Mail

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,

NO. 2:17-MC-00036-RSL
(2:98-CR-00476-RSM-1)
Continuing Garnishee Order

v.
KEVIN RAY NATHAN,
Defendant/Judgment Debtor,
and
ALBERTSONS COMPANIES,
Garnishee.

A Writ of Continuing Garnishment, directed to Garnishee, Albertsons
Companies, has been duly issued and served upon the Garnishee. Pursuant

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to the Writ, Garnishee Albertsons Companies (Albertsons) filed an Answer on

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May 8, 2017, stating that at the time of the service of the Writ, Defendant/

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Judgment Debtor Kevin Ray Nathan (Mr. Nathan), was an active employee

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who was paid weekly.

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CONTINUING GARNISHEE ORDER (USA v. Kevin Ray Nathan and Albertsons
Companies, 2:17-MC-00036-RSL / 2:98-CR-00476-RSM-1) - 1

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

After notification of the garnishment proceeding was mailed to the

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parties on or about April 25, 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:

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That the Garnishee, Albertsons, shall pay to the United States District

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

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payable to Defendant/Judgment Debtor Kevin Ray Nathan, upon each period

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of time when Defendant/Judgment Debtor Nathan is entitled to receive such

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funds, and shall continue said payments, if any, until Defendant/ Judgment

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

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no longer an active employee of Garnishee and the Garnishee no longer has

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possession, custody, or control of any funds due and owing to the

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Defendant/Judgment Debtor or until further order of this Court. This

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includes all monies required to be previously withheld by the Garnishee, in
accordance with the Writ of Continuing Garnishment;
That such payments shall be applied to Defendant/Judgment Debtor

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Nathan’s outstanding restitution obligation, by the United States District
Court for the Western District of Washington; and
That the payments shall be made out to the United States District

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Court, Western District of Washington, referencing Case Nos. 2:98-CR-00476-

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RSM-1 and 2:17-MC-00036-RSL, and to deliver such payment either

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personally or by First Class Mail to:

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//

CONTINUING GARNISHEE ORDER (USA v. Kevin Ray Nathan and Albertsons
Companies, 2:17-MC-00036-RSL / 2:98-CR-00476-RSM-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

Dated this 27th day of June, 2017.

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AS. LASNIK
JUDGE ROBERT

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United States District Court Judge

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

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CONTINUING GARNISHEE ORDER (USA v. Kevin Ray Nathan and Albertsons
Companies, 2:17-MC-00036-RSL / 2:98-CR-00476-RSM-1) - 3

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