Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_20-mc-00002/USCOURTS-caed-1_20-mc-00002-1/pdf.json

Parties Involved:
Dana Lanthier
Defendant
United States of America
Plaintiff

Document Text:

FINAL ORDER OF GARNISHMENT 1

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

v.

DANA LANTHIER, 

 Defendant and Judgment Debtor.

JANNEY MONTGOMERY SCOTT LLC, 

(and its Successors and Assignees)

 GARNISHEE. 

Case No.: 1:20-MC-00002-AWI-SKO

[PROPOSED] ORDER ADOPTING FINDINGS 

AND RECOMMENDATIONS AND FINAL 

ORDER OF GARNISHMENT

Criminal Case No.: 1:10-CR-00214-LJO

On January 10, 2020, the United States filed an Application for Writ of Continuing Garnishment 

(retirement accounts) against defendant and judgment debtor Dana Lanthier’s (“Lanthier”) property and 

accounts. Doc. 1. The Clerk of the Court issued the Writ and Clerk’s Notice of Instructions to the 

Judgment Debtor. Doc. 3, 5. The United States served the Writ and related documents on Janney 

Montgomery Scott LLC (“Garnishee”) and Lanthier. Doc. 2, 4.

On January 23, 2020, the Garnishee filed its Acknowledgment of Service and Answer of 

Garnishee stating that Garnishee is in possession of a Roth IRA retirement plan in which Lanthier has an 

interest, with an approximate value of $9,094.65. Doc. 6. Lanthier did not file a claim of exemption to 

the proposed garnishment, did not object to the Garnishee’s answer, did not request a hearing, and did 

not otherwise object to the United States’ garnishment action.

Case 1:20-mc-00002-AWI-SKO Document 12 Filed 03/03/20 Page 1 of 2
2 FINAL ORDER OF GARNISHMENT

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Pursuant to 28 U.S.C. § 636(b)(1) and Local Rule 302, on February 12, 2020, the Magistrate 

Judge issued findings and recommendations that recommended that the United States’ request for final 

order of garnishment be granted and ordered that any objections were due within fourteen (14) days after 

service. Doc. 9. The United States served the findings and recommendations on Lanthier on February 

12, 2020. Doc. 10. Lanthier did not object and the time to do so has passed.

In accordance with 28 U.S.C. § 636(b)(1)(C), the Court has conducted a de novo review of the

case. Having carefully reviewed the entire file, the Court concludes that the Magistrate Judge’s findings 

and recommendations are supported by the record and by proper analysis. 

Accordingly, IT IS HEREBY ORDERED that:

1. The United States’ Request for Findings and Recommendations for Final Order of 

Garnishment, (Doc. 7) is GRANTED;

2. Garnishee Janney Montgomery Scott LLC is directed to pay the Clerk of the United 

States District Court $8,458.33 of the funds in the accounts held by Garnishee, in which

Dana Lanthier aka Dana Milgrim has an interest within fifteen (15) days of the filing of 

this Order;

3. Payment shall be made in the form of a cashier’s check, money order or company draft, 

made payable to the Clerk of the Court and delivered to the United States District Court, 

Eastern District of California, 501 I Street, Room 4-200, Sacramento, California 95814. 

The criminal docket number (1:10-CR-00214-LJO) shall be stated on the payment 

instrument;

4. The Court shall retain jurisdiction to resolve matters through ancillary proceedings in the 

case, if necessary; and

5. This garnishment shall be terminated when the payment is deposited with the Clerk of the 

Court.

IT IS SO ORDERED.

Dated: March 2, 2020 

 SENIOR DISTRICT JUDGE

Case 1:20-mc-00002-AWI-SKO Document 12 Filed 03/03/20 Page 2 of 2