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United States v. Burrill

United States District Court, N.D. California, San Francisco Division

November 7, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
G. STEVEN BURRILL, Defendant, PRESIDIO BANK, Garnishee.

          DAVID L. ANDERSON (CABN 149604) United States Attorney

          SARA WINSLOW (DCBN 457643) Chief, Civil Division

          JULIE C. REAGIN (CABN 167934) Assistant United States Attorney Attorneys for Plaintiff

          WRIT OF CONTINUING GARNISHMENT

         YOU ARE HEREBY COMMANDED TO GARNISH FOR THE BENEFIT OF THE UNITED STATES OF AMERICA PROPERTY IN YOUR POSSESSION IN WHICH THE DEFENDANT-JUDGMENT DEBTOR HAS A SUBSTANTIAL NONEXEMPT INTEREST.

         The name, last known address, and last four digits of the social security number of the person who is the defendant-judgment debtor (the “defendant”) in this action and whose property is subject to this Writ are as follows:

G. Steven Burrill, 24519-111
FPC Duluth,
4464 Ralston Dr.
Duluth, MN 55811
Social Security Number (last four digits): XXX-XX-5058

         This Writ has been issued at the request of the United States of America to enforce the collection of a criminal judgment entered in favor of the United States against the defendant for a debt in the original amount of $2, 912, 503.00. As of October 29, 2019, the total balance due on the judgment debt, including accrued interest, was $2, 951, 722.82. Interest continues to accrue after October 29, 2019, at the rate of 2.41%.

         The following are the steps that you must take to comply with this Writ. If you have any questions, you should consult with your attorney.

         1. Pursuant to 28 U.S.C. § 3205(c)(2)(F), if you have in your custody, control, or possession any property of the defendant in which the defendant has a substantial nonexempt interest, or if you obtain custody, control, or possession of such property while this Writ is in effect, you must immediately withhold such property from the defendant and retain it in your possession until you receive instructions from the Court which will tell you what to do with the property. Such property would include, but not be limited to, the bank accounts in the name of G. Steven Burrill.

         2. Pursuant to 28 U.S.C. § 3205(c)(2)(E), you are required to answer this Writ within 10 days after service of this Writ upon you. You must answer the Writ even if you do not have in your custody, control, or possession, any property of the defendant. Pursuant to 28 U.S.C. ...


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