United States of America v. Fredericks et al

Filing 10

CONTINUING GARNISHMENT ORDER signed by Judge Robert S. Lasnik re 8 Motion (CDA)

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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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v.

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and
EQUILON ENTERPRISES LLC,
Garnishee.

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Continuing Garnishment Order

Defendant/Judgment Debtor,

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(2:08-CR-00278-RSL-1)

ANTHONY R. FREDERICKS,

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NO. 2:17-MC-00132-RSL

A Writ of Continuing Garnishment, directed to Garnishee, Equilon
Enterprises LLC, has been duly issued and served upon the Garnishee.
Pursuant to the Writ, Garnishee Equilon Enterprises LLC, filed its Answer on

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July 26, 2019, stating that at the time of the service of the Writ,

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Defendant/Judgment Debtor Anthony R. Fredericks was an active employee

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who was paid bi-weekly.
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CONTINUING GARNISHMENT ORDER (USA v. Anthony R. Fredericks &
Equilon Enterprises LLC, Court Nos. 2:17-MC-00132-RSL & 2:08-CR-00278-RSL1) - 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 October 25, 2017, Mr. Fredericks has not requested a
hearing to determine exempt property as of this date.
IT IS THEREFORE ORDERED as follows:

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That the Garnishee, Equilon Enterprises LLC, shall pay to the United

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

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earnings payable to Defendant/Judgment Debtor Anthony R. Fredericks, upon

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each period of time when Defendant/Judgment Debtor Fredericks is entitled to
receive such funds, and shall continue said payments, if any, until

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Defendant/Judgment Debtor Fredericks’ debt is paid in full; or until

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

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

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and owing to the Defendant/Judgment Debtor; or until further order of this
Court.

Garnishee, in accordance with the Writ of Continuing Garnishment;

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This includes all monies required to be previously withheld by the

That such payment shall be applied to Defendant/Judgment Debtor
Fredericks’ 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. 2:08-CR-00278-RSL-1

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and 2:17-MC-00132-RSL, and to deliver such payment either personally or by

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First Class Mail to:

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//

CONTINUING GARNISHMENT ORDER (USA v. Anthony R. Fredericks &
Equilon Enterprises LLC, Court Nos. 2:17-MC-00132-RSL & 2:08-CR-00278-RSL1) - 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 3rd day of October, 2019.

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A
ROBERT S. LASNIK

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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 GARNISHMENT ORDER (USA v. Anthony R. Fredericks &
Equilon Enterprises LLC, Court Nos. 2:17-MC-00132-RSL & 2:08-CR-00278-RSL1) - 3

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