United States District Court, N.D. California, Oakland Division
DAVID
L. ANDERSON United States Attorney, SARA WINSLOW, JULIE C.
REAGIN Assistant United States Attorney Attorneys for
Plaintiff.
WRIT OF CONTINUING GARNISHMENT
TO:
Capital Group Retirement Plan Services 1271 IN. Meridian St.
Carmel, IN 46032-9181
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 ("defendant") in this action and whose
property is subject to this Writ are as follows:
Latasha Renee Garcia 1230 Golden Springs Lane Concord, CA
94521 Social Security Number (last four digits): XXX-XX-3715
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 $487, 049.94. As of
December 23, 2019, the total balance due on the judgment
debt, including accrued interest, was $478, 216.42. 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,
retirement savings accounts in the name of Latasha Garcia.
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. §
3205(c)(4), your answer must state, under oath, the following
information:
a. Whether or not you have in your custody, control, or
possession, any property owned by the defendant in which the
defendant has a substantial nonexempt interest, including
nonexempt disposable earnings;
b. a description of such property and the value of such
property;
c. a description of any previous garnishments to which such
property is subject and the extent to which any remaining
property is not exempt; and
d. the amount of the debt you anticipate owing to the
defendant in the future and whether the period for payment
will be weekly or another specified period.
For
your convenience, a form which addresses the above-requested
information is attached and may be used to answer the Writ.
3.
After you complete the answer under oath, pursuant to 28
U.S.C. § 3205(c)(2)(E) and (c)(4), within ten (10) days
after service of this Writ upon you, you must
mail or deliver the original answer
bearing the original signature of ...