United States of America v. Holst et al

Filing 8

ORDER granting 7 Motion for Continuing Garnishee Order for Non-Wages, signed by Judge Benjamin H. Settle.(CMG; cc to Financial)

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THE HONORABLE BENJAMIN H. SETTLE

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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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v.

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NO. 3:14-MC-05008-BHS
(CR06-05717-FDB)

HENRY HOLST,
Defendant/Judgment Debtor,

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CONTINUING GARNISHEE
ORDER FOR NON-WAGES

and
ING INSURANCE GROUP,
Garnishee.

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A Writ of Continuing Garnishment for Non-Wages, directed to Garnishee ING

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Insurance Group, has been duly issued and served upon the Garnishee. Pursuant to the

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Writ, Garnishee ING Insurance Group filed an Answer on August 11, 2014, stating that

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at the time of the service of the Writ, it had in its possession, custody or control a life

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insurance policy, policy number 0519349950, with a cash surrender value of $4,118.56

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as of 8-4-14, that was owned by the Defendant/Judgment Debtor Henry Holst, and that

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Garnishee was indebted to the Defendant/Judgment Debtor.

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CONTINUING GARNISHEE ORDER FOR NON-WAGES (USDC#: 3:14-MC05008-BHS/CR06-05717-FDB) - 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 May 29, 2014, the Defendant/Judgment Debtor has not requested a hearing to

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determine exempt property.

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IT IS THEREFORE ORDERED as follows:

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That the Garnishee, ING Insurance Group, shall pay to the United States District

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Court for the Western District of Washington, all monies from the ING Insurance Group

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policies that are presently due to the Defendant/Judgment Debtor, as directed by the
United States Attorney’s Office for the Western District of Washington, until the
Garnishee no longer has possession, custody or control of any funds due and owing to

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the Defendant/Judgment Debtor or until further order of this Court. This is inclusive of

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all monies previously withheld by the Garnishee, in accordance with the Writ of

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Continuing Garnishment for Non-Wages; and

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That such payments shall be applied to Defendant/Judgment Debtor Holst’s

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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. CR06-05717-FDB-1 and 3:14-MC-

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05008-BHS, and to deliver such payments either personally or by 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; and

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CONTINUING GARNISHEE ORDER FOR NON-WAGES (USDC#: 3:14-MC05008-BHS/CR06-05717-FDB) - 2

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

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That this Continuing Garnishee Order for Non-Wages shall continue until it is
ordered that one of the following conditions is met:

(1) the debt of the

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Defendant/Judgment Debtor is paid in full or (2) the Garnishee no longer has

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possession,

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Defendant/Judgment Debtor or (3) until further order of this Court.

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custody

or

control

any

DATED this 20th day of October, 2014.

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further

funds

belonging

to

the

A

BENJAMIN H. SETTLE
United States District Judge

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of

Presented by:

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/s/ Kerry J. Keefe
KERRY J. KEEFE, WSBA NO. 17204
Assistant United States Attorney

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CONTINUING GARNISHEE ORDER FOR NON-WAGES (USDC#: 3:14-MC05008-BHS/CR06-05717-FDB) - 3

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