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

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The Honorable Robert S. Lasnik 1 2 3 4 5 6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 8 9 10 UNITED STATES OF AMERICA, 11 12 13 14 15 16 17 18 19 20 21 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 22 to the Writ, Garnishee Albertsons Companies (Albertsons) filed an Answer on 23 May 8, 2017, stating that at the time of the service of the Writ, Defendant/ 24 Judgment Debtor Kevin Ray Nathan (Mr. Nathan), was an active employee 25 who was paid weekly. 26 27 28 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: 206-553-7970 After notification of the garnishment proceeding was mailed to the 1 2 3 parties on or about April 25, 2017, the Defendant/Judgment Debtor has not requested a hearing to determine exempt property as of this date. 4 IT IS THEREFORE ORDERED as follows: 5 That the Garnishee, Albertsons, shall pay to the United States District 6 7 Court for the Western District of Washington, the non-exempt earnings 8 payable to Defendant/Judgment Debtor Kevin Ray Nathan, upon each period 9 of time when Defendant/Judgment Debtor Nathan is entitled to receive such 10 11 funds, and shall continue said payments, if any, until Defendant/ Judgment 12 Debtor Nathan’s debt is paid in full or until Defendant/Judgment Debtor is 13 no longer an active employee of Garnishee and the Garnishee no longer has 14 possession, custody, or control of any funds due and owing to the 15 Defendant/Judgment Debtor or until further order of this Court. This 16 17 18 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 19 20 21 22 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 23 24 Court, Western District of Washington, referencing Case Nos. 2:98-CR-00476- 25 RSM-1 and 2:17-MC-00036-RSL, and to deliver such payment either 26 personally or by First Class Mail to: 27 28 // 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: 206-553-7970 1 2 3 4 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. 5 AS. LASNIK JUDGE ROBERT 6 United States District Court Judge 7 8 9 10 11 12 Presented by: s/ Kyle A. Forsyth KYLE A. FORSYTH, WSBA #34609 Assistant United States Attorney 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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: 206-553-7970

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