United States of America v. Andersson et al

Filing 10

CONTINUING GARNISHMENT ORDER signed by Judge Robert S. Lasnik granting 7 Motion (CDA)

Case 2:19-mc-00166-RSL Document 10 Filed 01/05/21 Page 1 of 3

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

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UNITED STATES OF AMERICA,
Plaintiff,

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TONI ANDERSSON,
Defendant/Judgment Debtor,

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and

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(2:16-CR-0128-1)
Continuing Garnishment Order

v.

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NO. 2:19-MC-00166-RSL

FIDELITY INVESTMENTS,
Garnishee.

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A Writ of Continuing Garnishment, directed to Garnishee Fidelity

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Investments, has been duly issued and served upon the Garnishee. Pursuant

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to the Writ, Garnishee Fidelity Investments filed its Answer on January 23,

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2020, stating that at the time of the service of the Writ, Garnishee had in its

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possession, custody, or control a Transgroup 401(k) Profit Sharing Plan and

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Trust, valued at $49,693.32, as of January 17, 2020, in which

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Defendant/Judgment Debtor Toni Andersson maintains an interest.

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//

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CONTINUING GARNISHMENT ORDER (USA v. Toni Andersson and Fidelity
Investments, USDC#: 2:19-MC-00166-RSL /2:16-CR-0128-1) - 1

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

Case 2:19-mc-00166-RSL Document 10 Filed 01/05/21 Page 2 of 3

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After notification that the garnishment proceeding was mailed to the
Garnishee and Defendant/Judgment Debtor Andersson on or about
December 18, 2019, Mr. Andersson 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, Fidelity Investments, shall pay to the United States

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District Court for the Western District of Washington, the entire amount (less
federal tax withholdings paid to the Internal Revenue Service, if any) of nonexempt property from any and all accounts in the Garnishee’s possession,

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custody, or control, in which the Defendant/Judgment Debtor maintains an

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interest;

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That such payments shall be applied to Defendant/Judgment Debtor
Toni Andersson’s outstanding restitution debt, by the United States District
Court for the Western District of Washington; and

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That the payments shall be made out to the United States District

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Court, Western District of Washington, referencing Case Nos. 2:16-CR-0128-1

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and 2:19-MC-00166-RSL, and delivered either personally or by First Class
Mail to:
United States District Court, Western District of Washington
Attn: Financial Clerk – Lobby Level
700 Stewart Street
Seattle, Washington 98101

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CONTINUING GARNISHMENT ORDER (USA v. Toni Andersson and Fidelity
Investments, USDC#: 2:19-MC-00166-RSL /2:16-CR-0128-1) - 2

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

Case 2:19-mc-00166-RSL Document 10 Filed 01/05/21 Page 3 of 3

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Dated this 5th day of January, 2021.

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ROBERT S. LASNIK
United States District Court Judge
Presented by:
s/ Kyle A. Forsyth
KYLE A. FORSYTH, WSBA #34609
Assistant United States Attorney

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CONTINUING GARNISHMENT ORDER (USA v. Toni Andersson and Fidelity
Investments, USDC#: 2:19-MC-00166-RSL /2:16-CR-0128-1) - 3

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