Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00018/USCOURTS-caed-2_15-mc-00018-1/pdf.json

Parties Involved:
Hoda Samuel
Defendant
United States of America
Plaintiff

Document Text:

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APPLICATION FOR AN ORDER TERMINATING WRIT OF 

GARNISHMENT (BANK ACCOUNTS); 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 of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

HODA SAMUEL,

Defendant and Judgment Debtor,

EAST WEST BANK,

Garnishee.

MISC. CASE NO.: 2:15-MC-00018-JAM-CKD

APPLICATION FOR AN ORDER 

TERMINATING WRIT OF GARNISHMENT 

(BANK ACCOUNTS); AND ORDER 

CRIMINAL CASE NO.: 2:10-CR-00223-JAM

By this garnishment action, the United States seeks recovery of a criminal judgment against 

defendant Hoda Samuel. Garnishee East West Bank’s Acknowledgement and Answer, however, shows 

that defendant does not currently maintain an account at the bank. Accordingly, the United States 

requests that the Court terminate the writ in this action. 

BENJAMIN B. WAGNER

United States Attorney

Dated: April 27, 2015

/s/ Kurt A. Didier____________ 

KURT A. DIDIER

Assistant United States Attorney

Case 2:15-mc-00018-JAM-CKD Document 12 Filed 04/28/15 Page 1 of 2
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APPLICATION FOR AN ORDER TERMINATING WRIT OF 

GARNISHMENT (BANK ACCOUNTS); AND ORDER 

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ORDER

The Court, having reviewed the court files and the United States’ Application for an Order 

Terminating Writ of Garnishment (the “Application”) and finding good cause therefrom, hereby 

GRANTS the Application. Accordingly, the writ of garnishment previously issued on March 13, 2015 

against defendant Hoda Samuel is hereby TERMINATED. 

IT IS SO ORDERED.

Dated: April 27, 2015

_____________________________________

CAROLYN K. DELANEY

UNITED STATES MAGISTRATE JUDGE

Case 2:15-mc-00018-JAM-CKD Document 12 Filed 04/28/15 Page 2 of 2