United States of America v. Surita et al

Filing 11

ORDER granting 9 Motion for Continuing Garnishee Order for Wages, signed by Judge Benjamin H. Settle.(CMG)

The Honorable Benjamin H. Settle

1
2
3
4
5
6

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT TACOMA

7
8
9
10

UNITED STATES OF AMERICA,

11

Plaintiff,

12
13
14

v.
GILBERT SURITA,

17

Continuing Garnishee Order
for Wages

and
R.T. LONDON COMPANY,
Garnishee.

18
19
20

(3:07-CR-5757-1)

Defendant/Judgment Debtor,

15
16

NO. 3:15-MC-05007-BHS

A Writ of Continuing Garnishment for Wages, directed to Garnishee,
R.T. London Company, has been duly issued and served upon the Garnishee.

21
22

Pursuant to the Writ, Garnishee R.T. London Company filed an Answer on

23

February 23, 2015, stating that at the time of the service of the Writ,

24

Defendant/Judgment Debtor Gilbert Surita was an active employee who was

25

paid weekly.

26

//

27
28

//

CONTINUING GARNISHEE ORDER FOR WAGES
(USDC#: 3:15-MC-05007-BHS/3:07-CR-5757-1) - 1

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

After notification of the garnishment proceeding was mailed to the

1
2
3

parties on or about February 11, 2015, the Defendant/Judgment Debtor has
not requested a hearing to determine exempt property as of this date.

4
IT IS THEREFORE ORDERED as follows:

5

That the Garnishee, R.T. London Company, shall pay to the United

6
7

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

8

earnings payable to Defendant/Judgment Debtor Gilbert Surita, upon each

9

period of time when Defendant/Judgment Debtor Surita is entitled to receive

10
11

such funds, and shall continue said payments, if any, until

12

Defendant/Judgment Debtor Surita’s debt is paid in full or until

13

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

14

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

15

due and owing to the Defendant/Judgment Debtor or until further order of

16
17
18

this Court. This includes all monies previously withheld by the Garnishee, in
accordance with the Writ of Continuing Garnishment for Wages;
That such payments shall be applied to Defendant/Judgment Debtor

19
20
21
22

Surita’s outstanding 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

23
24

Court, Western District of Washington, referencing Case Nos. 3:07-CR-5757-1

25

and 3:15-MC-05007-BHS, and delivered either personally or by First Class

26

Mail to:

27
28

//

CONTINUING GARNISHEE ORDER FOR WAGES
(USDC#: 3:15-MC-05007-BHS/3:07-CR-5757-1) - 2

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

3

United States District Court, Western District of Washington
Attn: Financial Clerk – Lobby Level
700 Stewart Street
Seattle, Washington 98101; and

4

That this Continuing Garnishee Order for Wages shall continue until

5

the Court orders otherwise or that one of the following conditions is met: (1)

1
2

6

the debt of the Defendant/Judgment Debtor is paid in full or (2) the

7
8
9
10
11

Defendant/Judgment Debtor is no longer an active employee of Garnishee
and Garnishee no longer has possession, custody, or control of any further
funds belonging to the Defendant/Judgment Debtor.
DATED this 29th day of April, 2015.

12

A

13
14

BENJAMIN H. SETTLE
United States District Judge

15
16
17
18
19
20

Presented by:
s/ Kyle A. Forsyth
KYLE A. FORSYTH, WSBA # 34609
Assistant United States Attorney

21
22
23
24
25
26
27
28

CONTINUING GARNISHEE ORDER FOR WAGES
(USDC#: 3:15-MC-05007-BHS/3:07-CR-5757-1) - 3

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