United States of America v. Scott et al

Filing 9

ORDER granting 7 Motion to Continue Garnishee Order signed by Judge Benjamin H. Settle.(MET)

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The Honorable Benjamin H. Settle 1 2 3 4 5 6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 8 9 UNITED STATES OF AMERICA, 10 Plaintiff, 11 12 v. 16 and UNITED RENTALS, Garnishee. 17 18 19 Continuing Garnishee Order Defendant/Judgment Debtor, 14 15 (3:12-CR-05415-BHS-1) STEVEN RITCHARD SCOTT, 13 NO. 3:16-MC-05032-BHS A Writ of Continuing Garnishment directed to Garnishee, United Rentals, has been duly issued and served upon the Garnishee. Pursuant to 20 21 the Writ, Garnishee United Rentals, filed its Answer on December 23, 2016, 22 stating that at the time of the service of the Writ, Defendant/Judgment Debtor 23 Steven Ritchard Scott was an active employee who was paid bi-weekly. 24 25 After notification of the garnishment proceeding was mailed to the parties on or about November 17, 2016, the Defendant/Judgment Debtor has 26 27 28 not requested a hearing to determine exempt property as of this date. // CONTINUING GARNISHEE ORDER (USA v. Steven Ritchard Scott and United Rentals, USDC Nos. 3:16-MC-05032-BHS and 3:12-CR-05415-BHS-1) - 1 UNITED STATES ATTORNEY’S OFFICE 700 STEWART STREET, SUITE 5220 SEATTLE, WA 98101 PHONE: 206-553-7970 1 IT IS THEREFORE ORDERED as follows: 2 That the Garnishee, United Rentals, shall pay to the United States 3 District Court for the District of Montana, the non-exempt earnings payable to 4 5 Defendant/Judgment Debtor Steven Ritchard Scott, upon each period of time 6 when Defendant/Judgment Debtor Scott is entitled to receive such funds, and 7 shall continue said payments, if any, until Defendant/Judgment Debtor 8 Scott’s debt is paid in full or until Defendant/Judgment Debtor is no longer 9 an active employee of Garnishee and the Garnishee no longer has possession, 10 11 custody or control of any funds due and owing to the Defendant/Judgment 12 Debtor or until further order of this Court. This includes all monies 13 previously withheld by the Garnishee, in accordance with the Writ of 14 Continuing Garnishment; 15 That such payments shall be applied to Defendant/Judgment Debtor 16 17 18 Scott’s outstanding obligation, by the United States District Court for the District of Montana; and 19 That the payments shall be made out to the United States District 20 Court, District of Montana, referencing Case No. CR-07-134-GF-SHE-01 and 21 CDCS No. 2008A52603, and delivered either personally or by First Class Mail 22 23 to: Clerk of U.S. District Court 125 Central Avenue West, Suite 110 Great Falls, MT 59401 24 25 26 27 // // 28 CONTINUING GARNISHEE ORDER (USA v. Steven Ritchard Scott and United Rentals, USDC Nos. 3:16-MC-05032-BHS and 3:12-CR-05415-BHS-1) - 2 UNITED STATES ATTORNEY’S OFFICE 700 STEWART STREET, SUITE 5220 SEATTLE, WA 98101 PHONE: 206-553-7970 1 A DATED this 24th day of January, 2017. 2 3 BENJAMIN H. SETTLE United States District Judge 4 5 6 Presented by: 7 8 9 s/ Kyle A. Forsyth KYLE A. FORSYTH, WSBA # 34609 Assistant United States Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CONTINUING GARNISHEE ORDER (USA v. Steven Ritchard Scott and United Rentals, USDC Nos. 3:16-MC-05032-BHS and 3:12-CR-05415-BHS-1) - 3 UNITED STATES ATTORNEY’S OFFICE 700 STEWART STREET, SUITE 5220 SEATTLE, WA 98101 PHONE: 206-553-7970

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