Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00142/USCOURTS-caed-2_14-mc-00142-0/pdf.json

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

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BENJAMIN B. WAGNER

United States Attomey

KURT A. DIDIER

Assistant United States Attomey

501 I Street, Suile 10-100

Sacramento, CA 95814

Telephone: 91 6-554-27 00

Facsimile: 916-554-2900

Attomeys for Plaintiff

United States of America

LINITED STATES OF AMERICA,

Plaintiff.

JAWID WAHIDI,

Defendant and Judgment Debtor,

TINITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

Misc. No. 2:1 4-MC-001 42-KJM-EFB

Case No. 2:09-CR-00393-JAM

APPLICATION FOR A FINAL ORDER OF

CARNISHMENT [BANK ACCOUNTS] ;

AND ORDER

BANK OF AMERICA, N.A.,

INO HEARING REQUESTED]

Gamishee.

Plaintiff United States respectfully moves, pursuant to Section 3205(c)(7) ofthe Federal Debt

Collections Procedure Act (FDCPA), 28 U.S.C. $$ 3001, et seq.,tbr a Final Order of Gamishment

against the bank accounts ofthe defendant and judgment debtor, Jawid Wahidi. The United States

seeks the order based on the following grounds:

l. On March2"/,2012, the Clerk entered Judgment against the Defendant in criminal

case number 2:09-CR-00393-JAM. The Judgment includes an order of restitution in the amount of

$882,591.00 and a $100 assessment. CR ECF No. 55.

2. Def'endant's restitution order remains in arrears. To collect on the order, the United

States filed an Application for Writ of Gamishment on December 1,2014, against the Defendant's

bank account funds at gamishee, Bank of America. Misc. ECF No. 3.

APPI,ICATION FOR

GARNISI{MFINT ORDERT AND ORDER I

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3. The Clerk issued a Writ of Oamishment on December 2,2014 (Misc. ECF No. 5) and

the United States served Bark of America w-ith the Writ and its attachments on the same day. Misc.

ECF No.4.

4. On December 4, 2014, the United States served the Def'endant with a copy of the Writ

of Garnishment plus its attachments and notilied him ofhis rights to a hearing and to claim

exemptions to the gamishment action. Misc. ECF Nos. 6 and 7.

5. Gamishee Bank of America filed its Acknowledgment of Service and Alswer of

Gamishee (the Answer) on December 15, 2014. The Answer states Defendant has a single bank

acconnt (checking account ending in numbers 3215) valued at$964.75. Misc. ECF No. 8.

6. Defendant had twenty (20) days from the date he received the writ olgamishment

and its allied papers to file a claim of exemption or otherwise object to the garnishment proceeding.

28 U.S.C. $ 3202(d). He did not do so and the time for claiming an exemption or seeking a hearing

has expired. Defendant also had 20 days from the date the gamishee served the Answer to object to

the Answer and request a hearing thereon. 28 U.S.C. $ 3205(c)(5). Defendant lailed to do so and

that time has now also lapsed.

7 . All conditions to the issuance of a Final Order of Gamishment against the bank

account funds withheld are satisfied and accordingly', the Court can and should grant the requested

relief.

Dated: July 9,2015 Respectfully submitted,

BENJAMIN B. WAGNER

Unitell S{ates Attorney

/(*N/^,.--

KURT A, DIDIER

Assistant United States Attorney

APPLICATION FOI{

GARNISHMENT ORDER: AND ORDER

By:

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ORDER

The Court, having reviewed the court files and the United States' unopposed Application for

Final Order of Gamishment (the Application), and finding good cause theretiom, hereby GRANTS

the Application. ACCORDINGLY, the Court hereby ORDERS, ADJUDGES and DECREES as

follows:

l. Defendant Jawid Wahidi's account at Bank of America is GARNISHED in its

entirety.

2. Bank of America shall DELIVER, within twenty (20) days of the date of this Order, a

cashier's check, money order or company draft in the amount of$964.75 (plus any subsequent

deposits to the account after December 3, 2014), and made payable to the "clerk of the court" at the

Office of the Clerk, United States District Court, Eastem District of Califomia, 501 I Street, Suite 4-

200, Sacramento, Calilbrnia 95814. Banl of America shall also state the criminal case docket

number (Case No. 2:09-CR-00393-JAM) on the payment instrument and, if it desires a payment

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

3. Bank of America shall, concunently with its delivery olthe payment specified in

paragraph 2, above, FILE an amended answer stating the final amount garnished in this action if it is

more than the $964.75 previously stated.

4. Upon Bank of America's pal. nent of the gamished amount as set lbrth above, this

writ of gamishment is terminated pursuant to 28 U.S.C. $ 3205(cX10XB).

IT IS SO ORDERED.

DATED: 201 5

EDMT]ND F. BRENNAN

LINITED STATES MAGISTRATE JUDGE

APPI-ICATION FOR

CARNISHMENT ORDERI AND ORDER

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