Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_89-cv-01705/USCOURTS-cand-3_89-cv-01705-2/pdf.json

Nature of Suit Code: 152
Nature of Suit: Recovery of Defaulted Student Loans
Cause of Action: 28:1345 Replevin &amp; Conversion

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

LESLIE WALKER,

Defendant.

Case No.89-cv-01705-SLM (JSC)

ORDER TO SHOW CAUSE RE: EX 

PARTE MOTION FOR WRIT OF 

GARNISHMENT

Re: Dkt. No. 11

In 1989, Plaintiff the United States of America brought an action to collect a student loan 

debt from Defendant Leslie Walker. Default judgment was entered against Ms. Walker on January 

22, 1990 in the amount of $2,208.92. (Dkt. No. 1.) Nearly 30 years later, the United States filed 

the now pending Ex Parte Motion for Writ of Continuing Garnishment seeking an order

authorizing garnishment of Ms. Walker’s earnings from the Payroll Department at LF Staffing 

Services, Inc. (Dkt. No. 11.) Because the Court has concerns regarding certain aspects of the 

application, the United States is ordered to file a supplemental memorandum and declaration in 

support of its application as set forth below.

DISCUSSION

To obtain a writ of garnishment, the United States must (1) file an application for a writ of 

garnishment in accordance with 28 U.S.C. § 3205(b), and (2) prepare and file with the Clerk of the 

Court a notice in the form proscribed in 28 U.S.C. § 3202(b). The notice must include an 

explanation of the judgment debtor’s rights, exemptions that may apply, and the procedures 

applicable if the judgment debtor disputes the issuance of the writ. 28 U.S.C. § 3202(b). These 

procedures include the right to request a hearing before the Court within 20 days of receipt of the 

notice. Id. The Clerk shall issue the notice upon filing and the United States shall serve the notice

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United States District Court

Northern District of California

and copy of the application for a writ of garnishment on the judgment debtor and the garnishee. 28 

U.S.C. § 3202(c).

Upon receipt of an application for a writ of garnishment, the court shall issue the writ of 

garnishment if it is satisfied that the United States has complied with the requirements of Section 

3205(b). In particular, the application must indicate: (1) the judgment debtor’s name, social 

security number, and last known address, (2) the nature and amount of the debt owed, and (3) that 

the garnishee is believed to have possession of property in which the debtor has a substantial 

nonexempt interest. 28 U.S.C. § 3305(b)(1). If the court grants the writ of garnishment, the 

United States must serve the writ on the garnishee and the judgment debtor along with (1) 

instructions “explaining the requirement that the garnishee submit a written answer to the writ,” 

and (2) “instructions to the judgment debtor for objecting to the answer of the garnishee and for 

obtaining a hearing on the objections.” 28 U.S.C. § 3205(c)(3). The garnishee is then required to 

answer in writing. 28 U.S.C. § 3205(c)(3). Section 3205(c)(5) allows a defendant (judgment 

debtor) to file a request for a hearing within twenty days after receipt of the answer by the 

garnishee. 28 U.S.C. § 3205(c)(5).

The Court has two concerns regarding the United States’ application for a writ here. First, 

this is the United States’ second request for a writ of garnishment in this action. Judge Kim

granted a writ of garnishment on April 11, 2017. (Dkt. No. 9.) The docket reflects no further 

activity until near a year later when the United States filed the now pending application for a writ, 

which does not address the prior application and grant of writ. (Dkt. No. 11.) The only difference 

between the two applications is the address for the garnishee: in the original application it was to 

the Payroll Department, Gary D. Nelson Associates, Inc., 19080 Lomita Ave. Sonoma, California 

95476 and now it is to Payroll Department at LF Staffing Services, Inc., 11426 N. Jog Road Palm 

Beach Gardens, FL 33418. Compare Dkt. No. 9 with Dkt. No. 11. The applicable statute, 28 

U.S.C. § 3205(c)(6), provides that upon receipt of a writ of garnishment, the garnishee may either 

“answer the writ of garnishment or [ ] withhold property in accordance with the writ.” Thus, the 

Court cannot simply infer from the fact that there were no intervening filings in this matter that the 

prior garnishee did not and is not in fact withholding payment in accordance with the writ. The 

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United States shall supplement its request with an explanation of what happened with the prior 

writ and why a second writ is sought.

Second, the application indicates that Ms. Walker was served with the writ application at 

her last known address of 101 Lakeview Avenue, San Francisco, California, 94112 based on an 

Equifax Consumer Employment & Income Report. However, an internet search reflects that this 

address is a business not residential address, and in fact, an address for a business called Hair Tech 

101 of San Francisco. Further, an internet search of the California Board of Barbering and 

Cosmetology Licenses indicates that while a Leslie P. Walker had a license for Hair Tech 101 of 

San Francisco, that license expired February 28, 2005. See Department of Consumer Affairs 

License Search, Board of Barbering and Cosmetology, https://search.dca.ca.gov/ (last visited 

March 19, 2018). Federal Rule of Civil Procedure 4(e)(2) requires service to be made (a) 

personally; (b) “at the individual’s dwelling or usual place of abode with someone of suitable age 

and discretion who resides there;” or (c) by delivering it to an authorized agent.1 Here, however, it 

appears that the United States served Ms. Walker at a business rather than residential address. 

Accordingly, within 14 days from the date of this Order the United States shall file a 

supplemental memorandum with supporting declaration regarding: (1) what happened with the 

prior writ and (2) what steps were taken to ascertain Ms. Walker’s last known address and whether 

1001 Lakeside Avenue is a business or residential address.

IT IS SO ORDERED.

Dated: March 27, 2018

JACQUELINE SCOTT CORLEY

United States Magistrate Judge

 

1

Service may also be made in accordance with state law; under California law, service must be 

made personally or on an authorized agent. See Cal. Civ. P. Code 416.90.

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