Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00021/USCOURTS-caed-2_14-mc-00021-1/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

MARTIN S. CULLENWARD,

Defendant and Judgment Debtor.

MISC. NO.: 2:14 MC-00021 JAM-CKD

CASE NO.: 2:13 CR-00060 JAM 

FINAL ORDER OF GARNISHMENT

THE VANGUARD GROUP, INC,

Garnishee.

By its Order filed April 29, 2014, (ECF No. 11), the Court adjudicated the United States’ 

garnishment proceeding against defendant Martin S. Cullenward’s individual retirement accounts 

(IRAs) in the United States’ favor. Accordingly, the Court hereby enters its Final Order of 

Garnishment, ORDERING, DECREEING AND ADJUDGING as follows:

1. Defendant’s claim of exemption is DENIED.

2. The United States’ application for a final order of garnishment liquidating Defendant’s two 

IRA counts maintained at garnishee, the Vanguard Group, Inc. (Vanguard), is GRANTED.

3. Vanguard’s IRA Custodian shall DELIVER, within twenty (20) days of the date of this Order, 

a cashier’s check, money order or company draft for the entire balances contained in Martin S. 

Case 2:14-mc-00021-JAM-CKD Document 13 Filed 05/05/14 Page 1 of 2
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Cullenward’s IRA accounts held in the Vanguard Wellesley Income Fund (462.550 shares as of March 

4, 2014) and in the Vanguard Wellington Fund (305.391 shares as of March 4, 2014), and made payable 

to the “Clerk of the Court” at the Office of the Clerk, United States District Court, Eastern District of 

California, 501 I Street, Suite 4-200, Sacramento, California 95814. Vanguard shall also state the 

docket number (Case No.: 2:13 CR-00060 JAM) on the payment instrument and, if Vanguard desires a 

payment receipt, shall include a self-addressed, stamped envelope with the payment.

IT IS SO ORDERED.

Dated: May 5, 2014

 

_____________________________________

CAROLYN K. DELANEY

UNITED STATES MAGISTRATE JUDGE

Case 2:14-mc-00021-JAM-CKD Document 13 Filed 05/05/14 Page 2 of 2