United States of America v. Reaves et al

Filing 9

CONTINUING GARNISHMENT ORDER granting 7 Motion to Issue Continuing Garnishment Order signed by Judge Robert S. Lasnik. (RE)

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Case 2:22-mc-00003-RSL Document 9 Filed 08/01/22 Page 1 of 3 1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 10 UNITED STATES OF AMERICA, 11 12 13 14 15 16 17 18 19 20 Plaintiff, NO. 2:22-MC-00003-RSL (2:11-CR-00116-1) Continuing Garnishment Order v. SHANE PATRICK REAVES, Defendant/Judgment Debtor, and TRISTATE ROOFING, INC., Garnishee. A Writ of Continuing Garnishment, directed to Tristate Roofing, Inc., has been duly issued and served upon the Garnishee. Pursuant to the Writ, 21 22 Garnishee Tristate Roofing, Inc., filed its Answer on January 29, 2022, stating 23 that at the time of the service of the Writ, Defendant/Judgment Debtor Shane 24 Patrick Reaves was an active employee who was paid weekly. 25 26 After notification that the garnishment proceeding was mailed to the Garnishee and Defendant/Judgment Debtor Reaves on or about January 20, 27 28 CONTINUING GARNISHMENT ORDER USDC#: 2:22-MC-00003-RSL / 2:11-CR-00116-1) - 1 UNITED STATES ATTORNEY’S OFFICE 700 STEWART STREET, SUITE 5220 SEATTLE, WA 98101 PHONE: 206-553-7970 Case 2:22-mc-00003-RSL Document 9 Filed 08/01/22 Page 2 of 3 1 2 3 4 5 2022, Mr. Reaves has not requested a hearing to determine exempt property as of this date. IT IS THEREFORE ORDERED as follows: That the Garnishee, Tristate Roofing, Inc., shall pay to the United 6 States District Court for the Western District of Washington, the non-exempt 7 earnings payable to Defendant/Judgment Debtor Shane Patrick Reaves, upon 8 9 10 11 each period of time when Defendant/Judgment Debtor Reaves is entitled to receive such funds, and shall continue said payments, if any, until Defendant/Judgment Debtor Reaves’ debt is paid in full; or until 12 Defendant/Judgment Debtor is no longer an active employee of Garnishee 13 and the Garnishee no longer has possession, custody, or control of any funds 14 15 16 17 18 19 20 21 22 23 due and owing to the Defendant/Judgment Debtor; or until further order of this Court. This includes all monies required to be previously withheld by the Garnishee, in accordance with the Writ of Continuing Garnishment; That such payment shall be applied to Defendant/Judgment Debtor Shane Patrick Reaves’ 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 Court, Western District of Washington, referencing Case Nos. 24 2:11-CR-00116-1 and 2:22-MC-00003-RSL, and to deliver such payment 25 either personally or by First Class Mail to: 26 27 28 United States District Court, Western District of Washington Attn: Financial Clerk – Lobby Level 700 Stewart Street Seattle, Washington 98101 CONTINUING GARNISHMENT ORDER USDC#: 2:22-MC-00003-RSL / 2:11-CR-00116-1) - 2 UNITED STATES ATTORNEY’S OFFICE 700 STEWART STREET, SUITE 5220 SEATTLE, WA 98101 PHONE: 206-553-7970 Case 2:22-mc-00003-RSL Document 9 Filed 08/01/22 Page 3 of 3 1 Dated this 1st day of August, 2022. 2 3 JUDGE ROBERT S. LASNIK United States District Court Judge 4 5 Presented by: 6 7 8 s/ Kyle A. Forsyth KYLE A. FORSYTH, WSBA #34609 Assistant United States Attorney 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CONTINUING GARNISHMENT ORDER USDC#: 2:22-MC-00003-RSL / 2:11-CR-00116-1) - 3 UNITED STATES ATTORNEY’S OFFICE 700 STEWART STREET, SUITE 5220 SEATTLE, WA 98101 PHONE: 206-553-7970

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