Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_14-mc-00055/USCOURTS-caed-1_14-mc-00055-0/pdf.json

Parties Involved:
Timmie Bruce Taylor
Defendant
United States of America
Plaintiff

Document Text:

1 Unopposed Application for Final Order of 

Garnishment; and Order 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

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.

TIMMIE BRUCE TAYLOR,

 Defendant and Judgment Debtor,

FRENSO COUNTY FEDERAL CREDIT 

UNION

 Garnishee.

Case No.: 1:14-MC-0055-AWI-SKO

UNOPPOSED APPLICATION FOR FINAL 

ORDER OF GARNISHMENT (BANK 

ACCOUNTS); AND ORDER THEREON

Criminal Case No.: 1:03 CR-05161-AWI

[NO HEARING REQUESTED]

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

Collections Procedure Act, 28 U.S.C. ' 3001, et seq., for a Final Order of Garnishment against the bank 

account funds withheld from the defendant and judgment debtor, Timmie Bruce Taylor. The United 

States seeks the order based on the following grounds:

1. On September 3, 2004, the Clerk entered Judgment against the Debtor in criminal case 

number 1:03CR05161-AWI. The Judgment includes an order of restitution in the amount of 

$337,682.00 and an $800 assessment. Criminal Case Docket Entry (“DE”) No. 86. 

///

///

Case 1:14-mc-00055-AWI-SKO Document 11 Filed 10/02/14 Page 1 of 3
2 Unopposed Application for Final Order of 

Garnishment; and Order 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

2. To collect on the assessment and restitution order, the United States filed an Application 

for Writ of Garnishment on August 20, 2014, against the judgment debtor’s account funds withheld by 

garnishee, Fresno County Federal Credit Union. Miscellaneous Case DE No. 3. 

3. The Clerk issued a Writ of Garnishment to garnishee, on August 22, 2014. The United 

States thereafter served the Fresno County Federal Credit Union with the Writ and its attachments. DE 

Nos. 4 and 5.

4. On August 28, 2014, the United States served the debtor, Timmie Bruce Taylor, with a 

copy of the Writ of Garnishment and notified him of his rights to a hearing to object to the Answer 

and/or claim exemptions. 

5. On August 29, 2014, the Fresno County Federal Credit Union filed its Acknowledgment 

of Service and Answer of Garnishee. The Answer states that Mr. Timmie Bruce Taylor has a bank 

account with funds in the amount of $6,204.55. DE No. 7. 

6. The debtor had twenty (20) days from the date the garnishee served its Answer to file a 

request for hearing (28 U.S.C. ' 3205 (c)(5)), but did not do so, and no request for hearing was filed on a 

claim of exemption, as set forth in 28 U.S.C. ' 3014 (b)(2).1

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

funds withheld are satisfied and accordingly, the Court can and should grant the requested relief. 

Respectfully submitted,

BENJAMIN B. WAGNER

United States Attorney

DATED: September 25, 2014 By: /s/ Kurt A. Didier 

KURT A. DIDIER

Assistant United States Attorney

 

1 Mr. Taylor contacted the United States Attorney’s Office (USAO) seeking the release of the 

withheld bank accounts. Members of the USAO advised Mr. Taylor the United States would not release 

the funds. 

Case 1:14-mc-00055-AWI-SKO Document 11 Filed 10/02/14 Page 2 of 3
3 Unopposed Application for Final Order of 

Garnishment; and Order 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

ORDER

The Court, having reviewed the court files and the Unopposed Application for Final Order of 

Garnishment (the Application), and finding good cause therefor, hereby GRANTS the Application. 

Further, to effectuate payment of the garnished account identified in paragraph 5 of the Application, the 

Fresno County Federal Credit Union account custodian shall:

1. Deliver, within 20 days of the date of this Order, a cashier’s check, money order or company 

draft in the amount of the account balance 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, CA 

95814; 

2. State the criminal case docket number (Case No. 1:03CR05161-AWI) on the payment 

instrument; and 

3. Include a self-addressed, stamped envelope with the payment if requesting a payment receipt. 

IT IS SO ORDERED.

Dated: October 2, 2014 

 SENIOR DISTRICT JUDGE

Case 1:14-mc-00055-AWI-SKO Document 11 Filed 10/02/14 Page 3 of 3