United States of America v. Gibb et al

Filing 10

CONTINUING GARNISHMENT ORDER signed by Judge Robert S. Lasnik re 8 MOTION to Issue Continuing Garnishnment Order (Garnishee E*TRADE Securities LLC) filed by United States of America. (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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DENNIS ROBERT GIBB,
Defendant/Judgment Debtor,
and
E*TRADE SECURITIES LLC,
Garnishee.

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Continuing Garnishment Order

v.

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(2:19-CR-00059-RSM-1)

Plaintiff,

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NO. 2:19-MC-00118-RSL

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

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September 27, 2019, stating that at the time of the service of the Writ,

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Garnishee had in its possession, custody, or control an Individual Account

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no. XXXX-0602, valued at $249,498.82, as of September 25, 2019, in which

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Mr. Gibb maintains an interest.
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CONTINUING GARNISHMENT ORDER (USA v.
Dennis Robert Gibb and E*TRADE Securities LLC, Court Nos.
2:19-MC-00118-RSL / 2:19-CR-00059-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

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Garnishee and Defendant/Judgment Debtor Gibb on or about September 19,

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2019 and October 3, 2019, respectively, Mr. Gibb 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, E*TRADE Securities LLC, 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, if
any) 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 Individual

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Account no. XXXX-0602, in which the Defendant/Judgment Debtor

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maintains an interest and meets the requirements to withdraw, or becomes

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eligible to withdraw, but such amount shall not exceed the amount necessary
to pay Mr. Gibb’s restitution balance in full;

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That such payment(s) shall be applied to Defendant/Judgment Debtor

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Gibb’s outstanding restitution obligation, by the United States District Court

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for the Western District of Washington; and

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That the payment shall be made out to the United States District Court,
Western District of Washington, referencing Case Nos. 2:19-cr-00059-RSM-1

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and 2:19-MC-00118-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 GARNISHMENT ORDER (USA v.
Dennis Robert Gibb and E*TRADE Securities LLC, Court Nos.
2:19-MC-00118-RSL / 2:19-CR-00059-RSM-1) - 2

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

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Dated this 4th day of December, 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.
Dennis Robert Gibb and E*TRADE Securities LLC, Court Nos.
2:19-MC-00118-RSL / 2:19-CR-00059-RSM-1) - 3

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