Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00102/USCOURTS-caed-2_15-mc-00102-0/pdf.json

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

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Stipulation re Garnishment and Order

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BENJAMIN B. WAGNER

United States Attorney

KURT A. DIDIER

Assistant United States Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Facsimile: (916) 554-2900

Attorneys for Plaintiff

United States

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, 

 Plaintiff,

v.

DONALD MITCH SHIVELEY,

 Defendant and Judgment Debtor,

______________________________________ 

 

WELLS FARGO BANK, N.A.,

Garnishee. 

 

Case No.: 2:15-MC-00102-MCE-CKD

STIPULATION RE GARNISHMENT;

AND ORDER THEREON

[No Hearing Requested]

Criminal Case No.: 2:06-CR-00273-MCE

Plaintiff United States of America and defendant and judgment debtor Donald Mitch Shiveley

(collectively the “Parties”), hereby stipulate to a final resolution of the United States’ pending 

garnishment action against Mr. Shiveley’s bank accounts at Wells Fargo Bank as follows:

1. On September 8, 2015, the United States sought, and the Clerk issued, a writ of 

garnishment against Defendant’s bank accounts held by Wells Fargo Bank, N.A. MC ECF Nos. 4 and 5, 

respectively. By its writ, the United States sought to enforce the restitution order issued by the Court in 

Defendant’s sentencing in Case 2:06-CR-00273-MCE on October 30, 2006 and incorporated into the 

Judgment filed January 31, 2007. CR ECF No. 35. Per the judgment, Defendant was ordered to pay 

$1,990,154.00 in restitution plus a $100.00 assessment. Id. 

Case 2:15-mc-00102-MCE-CKD Document 15 Filed 11/17/15 Page 1 of 4
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Stipulation re Garnishment and Order

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3. The United States served the writ of garnishment on Wells Fargo on September 8, 2015. 

MC ECF No. 6. Wells Fargo served its Acknowledgement and Answer (the “Answer”) to the United 

States’ writ on September 21, 2015. MC ECF No. 9. The Answer states that, as of September 9, 2015, 

Defendant has an interest in the following Wells Fargo accounts:

A. x-6463 -- $103;

B. x-7067 -- $0;

C. x-8670 -- $828.24; and 

D. x-3592 -- $2,007.85.

4. The United States subsequently determined that account numbers x-6463 and x-8670 

belong to Traci Shiveley, Defendant’s former spouse. The United States does not seek a garnishment 

order against Mrs. Shiveley’s accounts. 

5. The Parties agree to resolve this garnishment proceeding by the liquidation and payment 

of $2,007.85 plus any subsequently deposited amounts to the Clerk of Court from Defendant’s account 

numbers x-7067 and x-3592. Accordingly, the Parties agree that the Court can and should enter an order 

as follows:

A. Garnishing $2,007.85, plus any subsequently deposited amounts from 

Defendant’s Wells Fargo accounts ending in numbers x-7067 and x-3592 and directing payment of this 

amount to the Clerk of the Court; and 

B. Releasing the garnishment on Mrs. Shiveley’s accounts ending in numbers x-6463 

and x-8670. 

6. Wells Fargo shall make the payment set forth in paragraph 5A, above, within 20 days 

following the filing of the order approving this stipulation. Upon the payment and processing of the 

garnished amounts, Wells Fargo may release the accounts to Defendant. 

Respectfully submitted,

FOR THE UNITED STATES: BENJAMIN B. WAGNER

United States Attorney

Dated: November 13, 2015 /s/ Kurt A. Didier

KURT A. DIDIER

Assistant United States Attorney

Case 2:15-mc-00102-MCE-CKD Document 15 Filed 11/17/15 Page 2 of 4
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Stipulation re Garnishment and Order

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FOR THE DEFENDANT:

Dated: November 13, 2015 /s/ Donald M. Shiveley

DONALD M. SHIVELEY, in pro per

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Stipulation re Garnishment and Order

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O R D E R

The Court, having reviewed the court files and the Parties’ Stipulation re Garnishment (the 

“Stipulation”), and good cause appearing therefrom, hereby APPROVES the Stipulation. Accordingly, 

IT IS ORDERED that:

1. The United States’ application for a final order of garnishment is GRANTED; 

2. Wells Fargo Bank, N.A. shall DELIVER, within twenty (20) days of the filing of this 

Order, a cashier’s check, money order or company draft in the sum of $2,007.85 plus any subsequently 

deposited amounts (the Garnishment Amount) drawn from defendant Donald Mitch Shiveley’s bank 

accounts ending in numbers x-7067 and x-3592, 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. Wells Fargo shall also state the docket number (Case No.: 2:06-CR000273-MCE) on the payment instrument and, if it desires a payment receipt, shall include a selfaddressed, stamped envelope with the payment; 

3. Upon its payment of the Garnishment Amount to the Clerk of the Court as set forth above, 

Wells Fargo shall RELEASE its hold on account numbers x-7067 and x-3592;

4. Upon its receipt of this signed Order, Wells Fargo shall RELEASE its hold on account 

numbers x-6463 and x-8670; and 

5. This is a final order of garnishment; upon payment and processing of the amount as ordered 

above, this writ shall TERMINATE pursuant to 28 U.S.C. § 3205(c)(10)(C). 

IT IS SO ORDERED.

Dated: November 17, 2015

_____________________________________

CAROLYN K. DELANEY

UNITED STATES MAGISTRATE JUDGE

Case 2:15-mc-00102-MCE-CKD Document 15 Filed 11/17/15 Page 4 of 4