Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_00-cv-04135/USCOURTS-cand-3_00-cv-04135-0/pdf.json

Parties Involved:
Johnny J. Anguiano
Defendant
San Francisco Giants
Garnishee
USA
Plaintiff

Document Text:

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MICHAEL COSENTINO State Bar No. 83253

Counsel for the United States

P.O. Box 129

Alameda, CA 94501

Telephone: (510) 523-4702

Facsimile: (510) 747-1640

Attorney for Plaintiff

United States of America

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Case No. C00-4135 M 

Plaintiff,

 

v. EX PARTE APPLICATION FOR WRIT

OF CONTINUING GARNISHMENT 

JOHNNY J. ANGUIANO,

 Defendant,

and

 

SAN FRANCISCO GIANTS, 

Garnishee. 

 ________________________________/

The United States of America, plaintiff-judgment creditor, makes application in

accordance with 28 U.S.C. § 3205(b)(1) to the Court to issue an ORDER GRANTING

APPLICATION FOR WRIT OF CONTINUING GARNISHMENT and thereafter for the

Clerk of the United States District Court to issue a WRIT OF CONTINUING

GARNISHMENT upon the defendant-judgment debtor JOHNNY J. ANGUIANO

(hereinafter “debtor”). A proposed ORDER GRANTING APPLICATION FOR WRIT

OF CONTINUING GARNISHMENT and a proposed WRIT OF CONTINUING

GARNISHMENT have been lodged concurrently along with the filing of this

Application. 

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In support of its Application, the United States asserts the following:

1. This Court entered a civil judgment in favor of the United States and

against the debtor in the above-captioned action, SSN XXX-XX-1274, for a defaulted

student loan in the amount of $25,761.70. A true and correct copy of the judgment is

attached to and incorporated into the DECLARATION OF MICHAEL COSENTINO IN

SUPPORT of this Application, filed herewith, as Exhibit A.

2. The debtor's last known address is 510 Cypress Avenue, San Bruno, CA

94066.

3. As of the date of this Application, the debtor has paid and/or been

credited with a total of $4,568.30 towards the judgment debt. As a result, there is a

balance due of $67,018.21, which amount includes interest computed through

February 5, 2020.

4. The United States has demanded payment of the judgment debt from

the debtor not less than 30 days prior to the date of this Application, and the debtor

has failed to satisfy the debt. A true and correct copy of the demand letter dated

December 12, 2019, is attached to and incorporated into the DECLARATION OF

MICHAEL COSENTINO IN SUPPORT of this Application, filed herewith, as Exhibit B.

5. Based on information in its possession, the United States believes that

the Garnishee owes or will owe money to the debtor, and in any event has possession

of property (including nonexempt disposable earnings) in which the debtor has a

substantial nonexempt interest. The name and address of the Garnishee or the

Garnishee’s authorized agent is:

Attn: Payroll Department

SAN FRANCISCO GIANTS

AT&T Park, 24 Willie Mays Plaza

San Francisco, CA 94107

6. The United States seeks the sum of 25% of the debtor’s disposable earnings to

be withheld from the debtor’s wages, salary, or commissions and to be applied toward

the judgment debt.

WHEREFORE, the United States of America respectfully requests the Court to

Ex Parte Application For Writ of Continuing Garnishment, cand C00-4135 M 2

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issue its ORDER GRANTING APPLICATION FOR WRIT OF CONTINUING

GARNISHMENT and requests the Clerk of the Court to issue a WRIT OF

CONTINUING GARNISHMENT to the Garnishee in accordance with the Federal Debt

Collection Procedures Act of 1990, 28 U.S.C. §§ 3001, et. seq. 

Respectfully submitted,

Dated: February 5, 2020

 s/s__ 

Michael Cosentino, Attorney for Plaintiff

United States of America

Ex Parte Application For Writ of Continuing Garnishment, cand C00-4135 M 3

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MICHAEL COSENTINO State Bar No. 83253

Counsel for the United States

P.O. Box 129

Alameda, CA 94501

Telephone: (510) 523-4702

Facsimile: (510) 747-1640

Attorney for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Case No. C00-4135 M

Plaintiff,

v.

JOHNNY J. ANGUIANO,

WRIT OF CONTINUING 

Defendant, GARNISHMENT

and 

SAN FRANCISCO GIANTS,

Garnishee. 

 _______________________________/ 

TO: Payroll Department

SAN FRANCISCO GIANTS

AT&T Park, 24 Willie Mays Plaza

San Francisco, CA 94107

YOU ARE HEREBY COMMANDED TO GARNISH FOR THE BENEFIT OF

THE UNITED STATES OF AMERICA THE WAGES, SALARY, OR COMMISSION IN

YOUR CUSTODY, CONTROL, OR POSSESSION IN WHICH THE DEFENDANTJUDGMENT DEBTOR HAS AN OWNERSHIP INTEREST.

The name, SSN XXX-XX-1274, and last known address of the person who is

the defendant-judgment debtor (hereinafter “debtor”) in this action and whose property

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is subject to this Writ are as follows:

JOHNNY J. ANGUIANO

510 Cypress Avenue

San Bruno, CA 94066

This Writ has been issued at the request of the United States of America to

enforce the collection of a civil judgment entered in favor of the United States against

the debtor for a defaulted student loan in the amount of $25,761.70. There is a

balance of $67,018.21 due on the judgment, which amount includes costs and interest

computed through February 5, 2020; interest continues to accrue until paid in full.

The following are the steps that you must take to comply with this Writ. If you

have any questions, you should consult with your attorney.

1. Pursuant to 28 U.S.C. § 3205(c)(2)(F), if you have in your custody, control,

or possession any property of the debtor, including wages, salary, or commissions, in

which the debtor has a substantial nonexempt interest, or if you obtain custody,

control, or possession of such property while this Writ is in effect, you must

immediately withhold such property from the debtor and retain it in your possession

until you receive instructions from the Court which will tell you what to do with the

property. The United States has requested that the sum of 25% of the debtor’s

disposable earnings, which under California law represents the nonexempt portion of

the debtor’s earnings, be withheld from the defendant’s earnings. 

2. Pursuant to 28 U.S.C. § 3205(c)(2)(E), you are required to answer this Writ

within 10 days after service of this Writ upon you. You must answer the Writ even if

you do not have in your custody, control, or possession any property of the debtor. 

Pursuant to 28 U.S.C. § 3205(c)(4), your answer must state, under oath, the following

information:

a. Whether or not you have in your custody, control, or possession, any

property owned by the debtor in which the debtor has a substantial

nonexempt interest, including nonexempt, disposable earnings; 

Writ of Continuing Garnishment cand C00-4135 M 2

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b. a description of such property and the value of such property; 

c. a description of any previous garnishments to which such property is

subject and the extent to which any remaining property is not exempt;

and 

d. the amount of the funds you anticipate owing to the debtor in the future

and whether the period for payment will be weekly or another specified

period.

For your convenience, a form which addresses the above-requested information is

attached and may be used to Answer the Writ.

3. After you complete the answer under oath, pursuant to 28 U.S.C. §

3205(c)(2)(E) & (c)(4), within ten (10) days after service of this Writ upon you, you

must mail or deliver the original Answer bearing the original signature of the person

preparing the answer to the Court at the following address:

Civil Clerk, United States District Court

450 Golden Gate Avenue, 16th Floor

San Francisco, CA 94102

At the same time that you mail or deliver the original answer to the Court, you must

also mail or deliver a copy of the original Answer to both the debtor and attorney for

the United States at the following respective addresses:

JOHNNY J. ANGUIANO

510 Cypress Avenue

San Bruno, CA 94066

Michael Cosentino, Counsel for the United States

P.O. Box 129

Alameda, CA 94501

Please note that the attached form Answer contains a certificate of service which

needs to be completed by the person mailing the copies of the answer to the debtor

and the attorney for the United States, and which needs to be filed along with the

Answer.

IF YOU FAIL TO ANSWER THIS WRIT OR FAIL TO WITHHOLD PROPERTY

Writ of Continuing Garnishment cand C00-4135 M 3

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IN ACCORDANCE WITH THIS WRIT, THE UNITED STATES MAY PETITION THE

COURT FOR AN ORDER REQUIRING YOU TO APPEAR BEFORE THE COURT TO

ANSWER THE WRIT AND TO WITHHOLD PROPERTY IN ACCORDANCE WITH

THE WRIT BEFORE THE APPEARANCE DATE. IF YOU FAIL TO APPEAR OR DO

APPEAR AND FAIL TO SHOW GOOD CAUSE WHY YOU FAILED TO COMPLY

WITH THIS WRIT, THE COURT WILL ENTER A JUDGMENT AGAINST YOU FOR

THE VALUE OF THE DEBTOR’S NONEXEMPT INTEREST IN SUCH PROPERTY

(INCLUDING NONEXEMPT DISPOSABLE EARNINGS). THE COURT MAY ALSO

AWARD A REASONABLE ATTORNEY’S FEE TO THE UNITED STATES AND

AGAINST YOU IF THE WRIT IS NOT ANSWERED WITHIN THE TIME SPECIFIED

HEREIN AND IF THE UNITED STATES FILES A PETITION REQUIRING YOU TO

APPEAR.

SUSAN Y. SOONG, Clerk

United States District Court

for the Northern District of California

Dated: _____________ By: 

Deputy Clerk

Writ of Continuing Garnishment cand C00-4135 M 4

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2/14/2020

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

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DO NOT WITHHOLD THE EXEMPT PORTION OF THE EMPLOYEE'S EARNINGS

1. Earnings include any money (whether called wages, salary, commissions,

bonuses, or anything else) paid for personal services, pension, or retirement. 

Vacation or sick pay is earnings subject to withholding as it is received by the

employee.

2. Disposable earnings are different from gross pay or take-home pay. They

are the earnings left after deducting the part which state or federal law requires an

employer to withhold as mandatory deductions. Generally, these mandatory

deductions are federal income tax, social security (FICA) tax, state income tax, state

disability insurance, and payments to public employee retirement systems. 

Disposable earnings can change from pay period to pay period, whenever gross pay

or required deductions change.

To determine earnings that1 are eligible for withholding, and therefore must be

withheld, see the chart below.

USE THE CHART BELOW TO DETERMINE NONEXEMPT DISPOSABLE

EARNINGS AND THE APPLICABLE WITHHOLDING AMOUNT1

 :

Pay Period: Weekly or Every 2 Twice a Once a

oftener weeks month month

Disposable $ 0 to $ 0 to $ 0 to $ 0 to

earnings: $217.50 $435.00 $471.25 $942.50

Withhold: Nothing (entire earnings are exempt)

Disposable $217.51 to $435.01 to $471.26 to $942.51 to

earnings: $290.00 $580.00 $628.33 $1,256.67

Withhold: Amt. over Amt. over Amt. over Amt. over

$217.50 $435.00 $471.25 $942.50

Disposable $290.01 $580.01 $628.34 $1,256.68

earnings: or more or more or more or more

Withhold: 25% of disposable earnings (balance is exempt)

1

Based on the Federal Minimum Wage Earnings of $7.25 an hour, effective 07/24/2009 

Writ of Continuing Garnishment cand C00-4135 M 5

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, )

) Case No. C00-4135 M

Plaintiff, )

)

v. )

)

JOHNNY J. ANGUIANO, )

)

Defendant, )

)

and )

)

SAN FRANCISCO GIANTS, ) ANSWER OF GARNISHEE

)

Garnishee. )

 ________________________________)

I, _______________________, being first duly sworn, hereby state the following:

1. I am the ____________________________ (Of ficial Title) of the Garnishee

named in the above caption. I am authorized to prepare this Answer on behalf of the

Garnishee. 

2. The Garnishee was served with the Writ of Continuing Garnishment on

____________________ (date) in this action. 

3. The Garnishee currently has custody, control, or possession of earnings of

the Defendant. Yes____ No____

4. The Garnishee expects to obtain custody, control, or possession of earnings

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of the Defendant in the foreseeable future. Yes____ No____

5. For the pay period in effect on the date of service of this Writ of Continuing

Garnishment, the Garnishee states as follows:

a. Defendant was in my/our employ. Yes____ No____

b. The Defendant’s pay period is ____ weekly, ____ bi-weekly,

____ semi-monthly, ____ monthly.

c. The Defendant’s present pay period began on _______________ (date).

(“Present” means the pay period in which the Writ of Continuing

Garnishment was served.)

d. The Defendant’s present pay period ends on ________________ (date).

e. The Defendant’s net wages are as calculated below:

(1) Gross Pay $______________

(2) Federal income tax $______________

(3) F.I.C.A. tax $______________

(4) State income tax $______________

(5) SDI $______________

 Total tax withholdings $______________

Net Wages $______________

(gross pay minus above withheld taxes)

6. Are there any other garnishments currently in effect? Yes ____ No ____

 If the answers is yes, describe below and attach to this Answer a copy of each

garnishment:

____________________________________________________________________

____________________________________________________________________

____________________________________________________________________

7. Will the Garnishee owe the Defendant money in the foreseeable future?

Yes ____ No____ If the answer is yes, provide the reason why such money will be

owed, the amount of money that will be owed, and the date or dates on which each

2

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payment will be due:

Type of Date Payment

Payment Amount Will be Due

1.________________________ _____________ _____________

2.________________________ _____________ _____________

3.________________________ _____________ _____________

8. Does the Garnishee currently have custody, control or possession of property

(other than earnings) such as bank accounts, pensions, thrift plans, etc., in which the

Defendant maintains an interest? Yes____ No____ If the answer is yes, then

provide the following information for each item of such property:

Description of Approximate Description of

Property Value Defendant’s Interest

1.________________________ _____________ _____________

2.________________________ _____________ _____________

3.________________________ _____________ _____________

4.________________________ _____________ _____________

9. Does the Garnishee expect to obtain in the foreseeable future custody,

control or possession of property (other than earnings) such as bank accounts,

pensions, thrift plans, etc., in which the Defendant maintains an interest? Yes____ 

No____ If the answer is yes, then provide the following information for each item of

such property:

Date Will

Description of Approximate Description of Obtain

Property Value Defendant’s Interest Property

1. 

2. 

3. 

4. 

3

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10. Does the Garnishee have any objections or defenses to the Writ of

Continuing Garnishment? Yes____ No____ If the answer is yes, list the nature

and basis of each objection and/or defense:

____________________________________________________________________

____________________________________________________________________

____________________________________________________________________

____________________________________________________________________

____________________________________________________________________

On behalf of SAN FRANCISCO GIANTS, I hereby certify under penalty of perjury

under the laws of the United States of America that the foregoing is true and correct.

Telephone #______________________

Fax # ______________________

Dated: ______________ By: _____________________________

(Sign above and type or print name below)

4

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CERTIFICATE OF SERVICE

I, ______________________________, declare: 

That I am a citizen of the United States and employed in the County of

__________________, California; that my business address is

__________________________________________________________; that I am

over the age of eighteen years; and that I am not a party to the above-entitled action; 

That on _________________ (date), I deposited in the United States m ail, in

envelopes bearing the requisite postage, a copy of:

ANSWER OF GARNISHEE

addressed to each of the following, at their last known addresses, at which place there

is service by United States mail.

JOHNNY J. ANGUIANO

510 Cypress Avenue

San Bruno, CA 94066

Michael Cosentino

Counsel for the United States 

P.O. Box 129

Alameda, CA 94501

I have caused, or will cause, the original of the ANSWER OF GARNISHEE to be 

filed in the United States District Court pursuant to the instruction for same in 

paragraph # 3 of the Writ. 

This Certificate was executed on _____________________ (date),

at ________________________ (city), ______________________(state).

I certify under penalty of perjury that the foregoing is true and correct.

________________________________

(sign above the line and type or print name below)

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MICHAEL COSENTINO State Bar No. 83253

Counsel for the United States

P.O. Box 129

Alameda, CA 94501

Telephone: (510) 523-4702

Facsimile: (510) 747-1640

Attorney for Plaintiff

United States of America

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Case No. C00-4135 M

Plaintiff, 

v. 

JOHNNY J. ANGUIANO, 

 Defendant,

and

SEPARATE INSTRUCTIONS

SAN FRANCISCO GIANTS, TO GARNISHEE

______________________Garnishee._/ 

SEPARATE INSTRUCTIONS TO GARNISHEE

TO: SAN FRANCISCO GIANTS

ENCLOSED IS A WRIT OF CONTINUING GARNISHMENT REQUESTING

THAT YOU DETERMINE WHETHER OR NOT YOU HAVE IN YOUR POSSESSION,

CUSTODY OR CONTROL ANY OF THE PROPERTY OF THE DEBTOR LISTED

THEREIN, OR ANY OTHER PROPERTY OF THE DEBTOR. YOU ARE REQUIRED

BY LAW TO SERVE A WRITTEN ANSWER TO THIS WRIT. YOU ARE FURTHER

REQUIRED TO WITHHOLD AND RETAIN ANY PROPERTY IN WHICH THE

DEBTOR HAS A SUBSTANTIAL NON-EXEMPT INTEREST. A LIST OF

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EXEMPTIONS WHICH ARE NOT SUBJECT TO THE WRIT OF GARNISHMENT IS 

ATTACHED TO THE CLERK’S NOTICE ENCLOSED WITH THIS PAPER.

IF YOU FAIL TO ANSWER THIS WRIT OR TO WITHHOLD PROPERTY IN

ACCORDANCE WITH THE WRIT, THE COURT MAY MAKE YOU LIABLE FOR

THAT AMOUNT OF THE DEBTOR’S NON-EXEMPT PROPERTY WHICH YOU FAIL

TO WITHHOLD. ADDITIONALLY, YOU MAY BE HELD LIABLE FOR A

REASONABLE ATTORNEY’S FEE TO THE UNITED STATES OF AMERICA IF THE

UNITED STATES FILES A PETITION TO THE COURT REQUESTING AN

EXPLANATION FOR YOUR FAILURE TO COMPLY WITH THIS WRIT.

SEPARATE INSTRUCTIONS TO GARNISHEE

C00-4135 M 2

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MICHAEL COSENTINO State Bar No. 83253

Counsel for the United States

P.O. Box 129

Alameda, CA 94501

Telephone: (510) 523-4702

Facsimile: (510) 747-1640

Attorney for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Case No. C00-4135 M 

Plaintiff,

v.

JOHNNY J. ANGUIANO,

CLERK'S NOTICE OF POSTDefendant, JUDGMENT GARNISHMENT AND

 INSTRUCTIONS TO DEFENDANT;

NOTICE TO DEFENDANT ON HOW

 TO CLAIM EXEMPTION; CLAIM FOR

 EXEMPTION FORM; REQUEST FOR

HEARING ON CLAIM OF 

and EXEMPTION FORM; OBJECTION TO

GARNISHEE'S ANSWER AND 

REQUEST FOR HEARING FORM

SAN FRANCISCO GIANTS,

Garnishee.

________________________________/

CLERK’S NOTICE OF POST-JUDGMENT GARNISHMENT

AND INSTRUCTIONS TO DEFENDANT

Pursuant to 28 U.S.C. § 3202(b), you are hereby notified that a Writ of

Continuing Garnishment has been issued by the Clerk of the Court to the Garnishee,

SAN FRANCISCO GIANTS, pursuant to the application of the United States of

America as a means of collecting a judgment against the defendant, JOHNNY J.

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ANGUIANO. As a result, certain properties of the defendant, including wages,

salaries, or commissions due and owing to the defendant by the Garnishee, are being

taken by the United States, which has a court judgment against the defendant in case

number C00-4135 M in the United States District Court for the Northern District of

California in the sum of $ 25,761.70 for a defaulted student loan. A balance of

$67,018.21 remains outstanding as of February 5, 2020.

In addition, you are hereby notified that there are exemptions under the law

which may protect some of the property from being taken by the United States if the

defendant, JOHNNY J. ANGUIANO, can show that the exemptions apply. The

attached "Notice to Defendant on How to Claim Exemptions" and "Claim For

Exemption Form" summarizes the major exemptions that apply in most situations in

the State of California, and provides instructions on how to file a claim for exemption.

Instructions to Defendant

A. Request For Hearing For Return of Property Pursuant to 28 U.S.C. § 3202(b).

If you are JOHNNY J. ANGUIANO, you have a right to ask the Court to return

your property to you:

1. if you think the property the United States is taking qualifies under one of

the exemptions, or 

2. in the event a default judgment has been entered against you, if you

think you do not owe the money to the United States that it claims you

do.

If you want a hearing to ask the Court for the return of your property, pursuant

to 28 U.S.C. § 3202(b), you must notify the Court within 20 days after you receive this

notice. You must make your request in writing, and either mail it or deliver it to the

Clerk of the Court at:

Civil Clerk, United States District Court 

450 Golden Gate Avenue, 16th Floor

San Francisco, CA 94102

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If you wish, you may use the attached "Request For Hearing" form to request the

hearing by checking the appropriate boxes and mailing it or delivering it to the Clerk of

the Court at the above address. You must also send a copy of your written request for

hearing to the United States at the following address so that the United States will

know that you want a hearing:

Michael Cosentino, Counsel for the United States

P.O. Box 129

Alameda, CA 94501

Pursuant to 28 U.S.C. § 3202(b), the hearing will take place within 5 days after the

Clerk receives your request, if you ask for it to take place that quickly, or as soon after

that as possible. 

At the hearing, you will be required to explain to the judge why you believe the

property taken by the United States is exempt or, if a default judgment has been

entered against you, why you believe that you do not owe the money to the United

States. Pursuant to 28 U.S.C. § 3202(d), however, please note that the issues at the

hearing shall be limited: 

1. to the probable validity of any claim of exemption; 

2. to compliance by the United States with any statutory requirements for

the issuance of the Writ of Continuing Garnishment; and 

3. in the event the judgment is by default (but only to the extent that the

Constitution or another law of the United States provides a right to a

hearing on the issue), to: 

a. the probable validity of the claim for the debt which is merged in

the default judgment; and 

b. the existence of good cause for setting aside such judgment.

B. Objection to Garnishee’s Answer and Request For Hearing Pursuant to 28

U.S.C. § 3205(c)(5).

In addition, since a Writ of Continuing Garnishment has been issued by the

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Clerk of the Court to the Garnishee, the Garnishee is required to file an Answer

containing information about your earnings and property in its custody, control, or

possession, and to mail you a copy of its Answer. If you object to the Garnishee’s

Answer, pursuant to 28 U.S.C. § 3205(c)(5), you must file with the Court a written

objection to the Answer and request a hearing within twenty (20) days after receipt of

the Answer. The objection must state your reasons for believing that the earnings or

property listed in the Garnishee’s Answer are not subject to garnishment by the United

States. The burden is on you to prove the grounds in support of your objection. Your

written objection to the Garnishee’s Answer and request for a hearing must be mailed

or delivered to the Court at the following address:

Civil Clerk, United States District Court

450 Golden Gate Avenue, 16th Floor

San Francisco, CA 94102

If you wish, you may use the attached "Objection to Garnishee’s Answer and Request

For Hearing" form by completing it and mailing it or delivering it to the Clerk of the

Court at the above address. A copy of the objection and request for hearing must also

be mailed or delivered to both the Garnishee and the attorney for the United States at

the following respective addresses:

Attn: Payroll Department

SAN FRANCISCO GIANTS

AT&T Park, 24 Willie Mays Plaza

San Francisco, CA 94107

Michael Cosentino, Counsel for the United States

P.O. Box 129

Alameda, CA 94501

Pursuant to 28 U.S.C. § 3205(c)(5), the Court will hold a hearing within ten (10) days

after the date that your Objection to Garnishee’s Answer and Request for Hearing is

received by the Court, or as soon thereafter as is practicable. The Court will notify you

of the date, time, and place of the hearing.

If you do not request a hearing within 20 days from the date you receive

this notice or within 20 days from the date you receive a copy of the Garnishee's

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Answer, whichever is later, the Court may enter an order garnishing the property

held by the garnishee and permitting the United States to use the proceeds from

the property to pay your judgment. 28 U.S.C. §§ 3202(b) and 3205(c)(7).

C. Defendant Living Outside Judicial District.

If you think you live outside the Northern District of California, which is

comprised of the counties of Alameda, Contra Costa, Del Norte, Humboldt, Lake,

Marin, Mendocino, Monterey, Napa, San Benito, Santa Clara, Santa Cruz, San

Francisco, San Mateo, and Sonoma, you may request, not later than 20 days after you

receive this notice, that the Court transfer this proceeding to take your property to the

Federal judicial district in which you reside. You must make your request in writing,

and either mail it or deliver it to the Court at the following address: 

Civil Clerk, United States District Court

450 Golden Gate Avenue, 16th Floor

San Francisco, CA 94102 

You must also send a copy of your request to the attorney for the United States at the

following address so that the United States will know that you want the proceeding to

be transferred:

Michael Cosentino, Counsel for the United States 

P.O. Box 129

Alameda, CA 94501

Be sure to keep a copy of this notice for your own records. If you have any

questions about your rights or about this procedure, you should contact a lawyer, an

office of public legal assistance, or the Clerk of the Court; however, the Clerk is not

permitted to give legal advice. Judgment debtor defendant may wish to seek

assistance from the Legal Help Center, a free service of the Volunteer Legal Services

Program, by calling 415-782-8982. At the Legal Help Center, judgment debtor

defendant will be able to speak with an attorney who may be able to provide basic

legal help but not representation. Information about the Legal Help Center is available 

///

///

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at http://www.cand.uscourts.gov/helpcentersf. 

SUSAN Y. SOONG,

Clerk of the United States

District Court for the Northern

District of California

Dated: ___________ By: ________________________________

Deputy Clerk

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Case No.C00-4135 M

Plaintiff,

v.

JOHNNY J. ANGUIANO,

Defendant,

and

SAN FRANCISCO GIANTS,

Garnishee.

 ________________________________/

NOTICE TO DEFENDANT ON 

HOW TO CLAIM EXEMPTIONS 

The attached pre-judgment or post-judgment process has been issued on

request of the United States of America.

The law provides that certain property and wages cannot be taken. Such

property is said to be exempted. The attached “Claim for Exemption Form” lists the

major exemptions under federal law and your state law. There is no exemption solely

because you are having difficulty paying your debts.

If you claim an exemption, you should fill out the attached “Claim for Exemption

Form” and “Request for Hearing Form,” and deliver or mail the original of both forms

to:

Civil Clerk, United States District Court 

450 Golden Gate Avenue, 16th Floor

San Francisco, CA 94102

and also send a copy of both forms to

Michael Cosentino

Counsel for the United States

P.O. Box 129

Alameda, CA 94501

If the United States of America as creditor is asking that your wages be

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withheld, the method of computing the amount of wages which are exempt from

garnishment by law is indicated on the attached Claim for Exemption Form. You do

not need to file a claim for exemption to receive this exemption, but if you believe the

wrong amount is being withheld, you may file a claim for exemption. 

On the day of the hearing, you should come to court ready to explain why your

property is exempted, and you should bring any documents which may help you prove

your case. If you do not come to court at the designated time and prove that your

property is exempt, you may lose some of your rights.

It may be helpful to you to seek the advice of an attorney in this matter.

8

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Case No.C00-4135 M

Plaintiff,

v. 

JOHNNY J. ANGUIANO,

Defendant,

and

SAN FRANCISCO GIANTS,

Garnishee. 

 ________________________________/

CLAIM FOR EXEMPTION FORM

MAJOR EXEMPTIONS UNDER FEDERAL LAW

I claim that the exemption(s) from garnishment which are checked below apply

in this case:

_____ 1. Social Security benefits and Supplemental Security income (42

U.S.C. § 407).

_____ 2. Veterans' benefits (38 U.S.C. § 3101).

_____ 2a. Members of armed services (10 U.S.C. § 1440, 38 U.S.C. § 562).

_____ 3. Federal civil service retirement benefits 

(5 U.S.C. § 8346 and 22 U.S.C. § 4060(c)).

_____ 4. Annuities to survivors of federal judges 

(28 U.S.C. § 376(n)).

_____ 5. Longshoremen and Harborworkers Compensation Act (33 U.S.C.

§ 916).

_____ 6. Black lung benefits (30 U.S.C. §§ 931(b)(2)(F) and 932(a)).

_____ 6a. Seaman's, master's or fisherman's wages, except for child

support or spousal support and maintenance (46 U.S.C.A. §§

1108-1109(a-c)).

Exemptions listed under 1 through 6 above may not be applicable in child support and

alimony cases (42 U.S.C. § 659).

_____ 6b. Railroad retirement, pension, unemployment 

Claim for Exemption U.S. v. JOHNNY J. ANGUIANO Case NumberC00-4135 M 9

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benefits (45 U.S.C. §§ 231(m), 352(e).

_____ 7. Bankruptcy Code (Title 11, United States Code, §522) which

generally provides exemptions as follows:

(a) $23,675 of equity in your residence. (d)(1)

(b) $3,775 of equity in a motor vehicle. (d)(2)

(c) Jewelry worth up to $1,600. (d)(4)

(d) Personal property worth up to $12,625. (d)(3)

(However, no single item worth more 

than $600 can be claimed as exempt.)

(e) Property totaling up to $1,250 in value, (d)(5)

plus up to $11,850 of any unused 

amount of the exemption provided in 

number 7(a) above.

(f) $2,375 of equity in professional books, (d)(6)

implements or tools, of your trade or 

your dependant's trade.

(g) Any unmatured life insurance contract (d)(7)

you own, other than credit life insurance.

(h) The aggregate value, up to $12,625, (d)(8) 

of any accrued dividend or interest 

under, or loan value of, any unmatured 

life insurance contract you own, but only

if you are the insured or you are a 

dependant of the insured.

(i) Professionally prescribed health aids (d)(9)

for you or your dependants.

(j) Unemployment compensation benefits, local public assistance

(d)(10) benefits, disability benefits, illness benefits; and alimony, support,

(A)&(B)&(C)&(D) and separate maintenance, to the extent these items are

reasonably necessary for your support or the support of your

dependants.

(d)(10)(E) (k) A payment under a stock bonus, pension, profit-sharing, annuity,

or similar plan or contract on account of illness, disability, death,

age, or length of service, to the extent reasonably necessary for

your support or the support of your dependants, subject to the

limitations set forth at Title 11 United States Code Section

522(d)(10)(E)(i)-(iii).

(d)(11) (l) Your right to receive, or property that is traceable to,

(A)&(B)&(C) i. an award under a crime victim's reparation law;

ii. a payment on account of the wrongful death of an

individual of whom you were a dependant, but only to the

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extent reasonably necessary for your support or the

support of your dependants;

iii. a payment under a life insurance contract that insured an

individual of whom you were a dependant on the date of

the insured's death, but only to the extent reasonably

necessary for your support or the support of your

dependants;

(d)(11)(D) iv. a payment, not to exceed $23,675, on account of personal

bodily injury suffered by you or by an individual of whom

you are a dependant; however, payment for pain and

suffering or payment to compensate actual pecuniary loss

are not exempt under this paragraph;

(d)(11)(E) v. a payment in compensation of loss of your future earnings

or the future earnings of an individual of whom you are, or

were, a dependant, but only to the extent reasonably

necessary for your support or the support of your

dependants.

(Exemptions provided by paragraph 7 may be elected in lieu of all other

exemptions provided by the State of California)

_____ 8. Compensation for war risk hazard (42 U.S.C. § 1717).

Claim for Exemption U.S. v. JOHNNY J. ANGUIANO Case NumberC00-4135 M 11

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MAJOR EXEMPTIONS UNDER STATE LAW

IF YOU HAVE SELECTED THE BANKRUPTCY CODE EXEMPTIONS (PARAGRAPH

7 ABOVE), YOU MAY NOT ALSO CLAIM THE STATE LAW EXEMPTIONS LISTED

BELOW.

NOTE: The law of the State where you have been domiciled the greater part of

the last 180 days governs your rights.

CALIFORNIA EXEMPTIONS: AMOUNT

CLAIMED

EXEMPT:

_____ 9. HOMESTEAD OR RESIDENTIAL PROPERTY. $_____

A debtor who is a member of a family unit may exempt

$100,000 if at least one other family unit member owns no

interest in a homestead or only a community property

Interest with the debtor. Debtors over 55 with an income of

not more than $25,000 (debtors without joint income) or

$35,000 (married debtors' joint income) may exempt

$175,000 if sale is voluntary. Debtors who are 65 or older

or disabled may exempt $175,000. All others may exempt 

$75,000. Spouses may not double the exemption. A

homestead may include, but is not limited to, a house, a

mobile home, a boat, or a condominium. Proceeds are

exempt for 6 months. CAL. CIV. PROC. CODE §§ 

487.025, 703.110, 704.710, 704.720 and 704.730.

_____ 10. WAGES, SALARY, COMMISSIONS, BONUSES, $_____

AND PERIODIC OR LUMP SUM PAYMENTS

IN LIEU OF PER PAY VACATION.

Seventy-five percent of the period, disposable earnings of

the debtor, but not less than thirty times the Federal

minimum hourly wage per week, plus any amount withheld

from the debtor's earnings pursuant to a wage assignment

for support, are exempt from levy. CAL. CIV. PROC. CODE

§§ 704.070, 704.113(c), 706.011, 706.050, and 706.052.

_____ 10a. CLAIM FOR ADDITIONAL EARNINGS EXEMPTION. $_____

More earnings of the debtor may be exempt per pay period

if the debtor proves that they are necessary for the support

of the debtor or the debtor's family. CAL. CIV. PROC.

CODE § 706.051.

_____ 11. WORKERS' COMPENSATION. $_____

Exempt, except as otherwise provided in the Labor Code.

CAL. CIV. PROC. CODE § 704.160; CAL. LAB. 

CODE § 4901.

_____ 12. PERSONAL PROPERTY. $_____

The debtor may exempt ordinary and necessary household

furnishings, appliances, wearing apparel and other personal

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effects. The proceeds from execution sale of items of

extraordinary value are exempt for 90 days after receipt by debtor

in the amount determined by the court to be sufficient to purchase

ordinary and necessary replacement. Jewelry, heirlooms and

works of art are exempt to the extent that the aggregate equity

therein does not exceed eight-thousand-seven-hundred-twentyfive dollars ($8,725.00). Necessary health aids, and prosthetic or

orthopedic appliances are exempt. No doubling of exemptions for

married persons. CAL. CIV. PROC. CODE §§ 703.110, 

704.020, 704.040 and 704.050.

_____ 13. MISCELLANEOUS BENEFITS. $_____

All relocation benefits received from a public entity for

displacement from a dwelling are exempt. Vacation credits

accumulated by a state or other public employee are

exempt. CAL. CIV. PROC. CODE §§ 704.113 and

704.180.

_____ 14. MOTOR VEHICLES. $_____

(a) Any combination of the following is 

exempt in the amount of three-thousand-threehundred-twenty-five dollars ($3,325.00):

(1) The aggregate equity in motor 

vehicles.

(2) The proceeds of an execution sale of a motor

vehicle.

(3) The proceeds of insurance or other

indemnification for the loss, damage, or

destruction of a motor vehicle.

(b) Proceeds exempt under subdivision (a) are exempt

for 90 days after the time the proceeds are actually

received by the judgment debtor.

(c) For the purpose of determining the equity, the

fair market value of a motor vehicle shall be

determined by reference to used car price

guides customarily used by California

automobile dealers unless the motor vehicle

is not listed in such price guides.

(d) If the judgment debtor has only one motor

vehicle and it is sold at an execution sale, the

proceeds of the execution sale are exempt in

the amount of three-thousand-three-hundredtwenty-five ($3,325.00)) without making a

claim. The levy officer shall consult and may

rely upon the record of the Department of

Motor Vehicles in determining whether the

judgment debtor has only one motor vehicle. 

In the case covered by this subdivision, the

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exemption provided by subdivision (a) is not

available. CAL. CIV. PROC. CODE

§704.010.

_____ 15. PARTNERSHIP PROPERTY. $_____

California has enacted the Uniform Partnership Act

provision exempting a partner's interest in specific

partnership property. CAL. CORP. CODE § 15025.

_____ 16. DEATH, DISABILITY, PENSION AND RETIREMENT $_____

BENEFITS.

Benefits under various public and private retirement plans

are exempt, except from judgments for child support. CAL.

CIV. PROC. CODE §§ 704.110, 704.115; CAL. GOVT. 

CODE §§ 21201, 31452, 31913 and 32210.

_____ 17. BUSINESS LICENSES. $_____

A license issued by a public entity to engage in a business,

activity, or profession is exempt. CAL. CIV. PROC. 

CODE §§ 695.060 and 699.720(a)(l).

_____ 18. SOCIAL SECURITY, DEPOSITS, AND CREDIT $_____

UNION SHARES.

(a) A Social Security deposit account is exempt without

making a claim in the following amount:

(1) Three-thousand-five-hundred dollars ($3,500.00) where

one depositor is the designated payee of the directly

deposited payments.

(2) Five-thousand-two-hundred-fifty dollars

($5,250.00) where two or more depositors are

the designated payees of the directly

deposited payments, unless those depositors

are joint payees of directly deposited

payments which represent a benefit to only

one of the depositors, in which case the

exempt amount is three-thousand-fivehundred dollars ($3,500.00).

A Public Benefits deposit account is exempt without making a

claim in the following amount:

(1) One-thousand-seven-hundred-fifty dollars ($1,750.00)

where one depositor is the designated payee of the directly

deposited payments.

(2) Two-thousand -six-hundred dollars

($2,600.00) where two or more depositors are

the designated payees of the directly

deposited payments. 

(b) The amount of a deposit that exceeds the

exemption provided in subdivision (a) is exempt to

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the extent that it consists of payments authorized by

Social Security Administration. Credit union shares

and certificates are exempt. CAL. CIV. PROC. 

CODE § 704.080; CAL. FIN. CODE § 14864.

_____ 19. BUILDING MATERIALS. $_____

Material that in good faith is about to be applied to the

repair or improvement of a residence is exempt if the equity

in the material does not exceed three-thousand-fivehundred dollars ($3,500.00) in the following cases:

(a) If purchased in good faith for use in the repair

or improvement of the judgment debtor's

principal place of residence.

(b) Where the judgment debtor and the judgment

debtor's spouse live separate and apart, if

purchased in good faith for use in the repair

or improvement of the spouse's principal

place of residence. CAL. CIV. PROC. CODE

§ 704.030.

_____ 20. CEMETERIES AND BURIAL FUNDS. $_____

Family plots are exempt. Land held for purpose of sale as

cemetery plots is not exempt. Proceeds from sale of unused

cemetery lands or lands from which all remains have been

removed are exempt. CAL. CIV. PROC. CODE § 704.020; 

CAL. HEALTH & SAFETY CODE § 7925.

_____ 21. TRADE IMPLEMENTS: $_____

(a) Tools, implements, instruments, materials,

uniforms, furnishings, books, equipment, one

commercial motor vehicle, one vessel, and

other personal property are exempt to the

extent that the aggregate equity therein does

not exceed:

(1) Eight-thousand-seven-hundred-twenty-five dollars

($8,725.00), if reasonably necessary to and actually used

by the judgment debtor in the exercise of the trade,

business, or profession by which the judgment debtor

earns a livelihood. 

(2) Eight-thousand-seven-hundred-twenty-five dollars

($8,725.00), if reasonably necessary to and actually used

by the spouse of the judgment debtor in the exercise of the

trade, business, or profession by which the spouse earns a

livelihood.

(3) Seventeen-thousand-four-hundred-fifty dollars

($17,450.00), if reasonably necessary to and actually used

by the judgment debtor and by the spouse of the judgment

debtor in the exercise of the same trade, business, or

profession by which both earn a livelihood. In the case

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covered by this paragraph, the exemptions provided in

paragraph (1) and (2) are not available.

(b) If the property described in subdivision (a) is sold at an

execution sale, or if it has been lost, damaged, or

destroyed, the proceeds of the execution sale or of

insurance or other indemnification are exempt for a period

of 90 days after the proceeds are actually received by the

judgment debtor or the judgment debtor's spouse. The

amount exempt under the subdivision is the amount

specified in subdivision (a) that applies to the particular

case less the aggregate equity of any other property to

which the exemption provided by subdivision (a) for the

particular case has been applied.

(c) Notwithstanding subdivision (a) a motor vehicle is

not exempt under subdivision (a) if there is a motor

vehicle exempt under Section 704.010 which is

reasonably adequate for use in the trade, business,

or profession for which the exemption is claimed

under this section.

(d) Notwithstanding subdivisions (a) and (b):

(1) The amount of the exemption for

commercial motor vehicle under

paragraph (1) or (2) of subdivision (a)

is limited to four-thousand-eighthundred-fifty dollars ($4,850.00)

(2) The amount of the exemption for

commercial motor vehicle under

paragraph (3) of subdivision (a) is

limited to nine-thousand-sevenhundred dollars ($9,700.00). CAL. 

CIV. PROC. CODE § 704.060.

_____ 22. PUBLIC OR PRIVATE UNEMPLOYMENT $_____

COMPENSATION AND STRIKE BENEFITS.

Exempt. CAL. CIV. PROC. CODE § 704.120.

_____ 23. INSURANCE BENEFITS. $_____

(a) Unmatured life insurance policies (including

endowment and annuity policies), but not the loan

value of such policies, are exempt without making a

claim.

(b) The aggregate loan value of unmatured life

insurance policies (including endowment and

annuity policies) is subject to the enforcement of a

money judgment but exempt in the amount of

thirteen-thousand-nine-hundred-seventy-five dollars

($13,975.00). If the judgment debtor is married,

each spouse is entitled to a separate exemption

Claim for Exemption U.S. v. JOHNNY J. ANGUIANO Case NumberC00-4135 M 16

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under this subdivision and the exemptions of the

spouse may be combined, regardless of whether the

polices belong to either or both spouses and

regardless of whether the spouse of the judgment

debtor is also a judgment debtor under the

judgment. The exemptions provided by this

subdivision shall be first applied to policies other

than the policy before the court and then, if the

exemption is not exhausted, to the policy before the

court.

(c) Benefits from mature life insurance policies

(including endowment and annuity policies ) are

exempt to the extent reasonably necessary for the

support of the judgment debtor and the spouse and

dependents of the judgment debtor. Disability or

health insurance benefits are exempt, except from

claims for health care that form the basis for the

benefits. CAL. CIV. PROC. CODE §§ 704.100 

AND 704.130.

_____ 24. DAMAGES FOR PERSONAL INJURY AND $_____

WRONGFUL DEATH.

A cause of action for personal injury or wrongful death is

exempt. An award arising out of personal injury or

wrongful death is exempt to the extent necessary for the

support of dependents, except from a claim based on the

providing of health care for the injury for which the award

was made. If an award or settlement is payable

periodically, the amount of such payments that may be

applied to satisfy a judgment is that which may be withheld

from a like amount of earnings under wage garnishment

law. CAL. CIV. PROC. CODE §§ 704.140 AND 

704.150.

_____ 25. STUDENT AID. $_____

Financial aid for expenses while attending school provided

to a student by an institution of higher education is exempt

before and after payment. CAL. CIV. PROC. CODE § 

704.190.

_____ 26. FIDELITY BONDS. $_____

Money put up as a bond is exempt, except in an action

between an employer and employee or applicant. CAL. 

LABOR CODE § 404.

_____ 27. FRATERNAL BENEFIT SOCIETY BENEFITS. $_____

Exempt. CAL. CIV. PROC. CODE § 704.170.

_____ 28. INMATE'S TRUST ACCOUNT. $_____

Funds held in trust for a debtor confined in prison are

exempt in the amount of one-thousand-seven-hundredfifty dollars ($1,750.00), or restitution fine or order in the

amount of three-hundred-twenty-five dollars ($325.00). If

the debtor is married, each spouse is entitled to a separate

Claim for Exemption U.S. v. JOHNNY J. ANGUIANO Case NumberC00-4135 M 17

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exemption or the spouses may combine their exemptions. 

CAL. CIV. PROC. CODE § 704.090.

_____ 29. PUBLIC ASSISTANCE, OR SIMILAR AID $_____

PROVIDED BY A CHARITABLE ORGANIZATION.

Exempt. Persons receiving public assistance have certain

exemptions of additional property as specified in Welf. & 

Inst. Code § 17409. CAL. CIV. PROC. CODE § 

104.170; CAL. WELF. & INST. CODE §§ 11002 AND 

17409.

_____ 30. TRAVELERS CHECK SALES PROCEEDS HELD $____

BY SALES AGENT.

Exempt except for the sales commission. CAL. FIN. 

CODE § 1875.

The statements made in this claim of exemptions are listed at fair market value

of the property designated, and I certify under penalty of perjury that they are true and

correct. See also Judicial Council form EJ-156

Dated: _________________

______________________________ ____________________________

Debtor's name Signature of Debtor

(Please print or type)

NOTICE: IF YOU CLAIM EXEMPTION 10a, 23, OR 24, YOU MUST ALSO

COMPLETE AND RETURN THE ATTACHED FINANCIAL

STATEMENT.

Claim for Exemption U.S. v. JOHNNY J. ANGUIANO Case NumberC00-4135 M 18

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FINANCIAL STATEMENT

(Enforcement of Judgment)

Note: If you are married, this form must be signed by your spouse unless you and your spouse are

living separate and apart. If this form is not signed by your spouse, check the applicable box on

the second page in Item 9.

1. The following persons other than myself depend in whole or in part, on me or my spouse

for support:

 MONTHLY TAKE HOME

 NAME AGE RELATIONSHIP TO ME INCOME & SOURCE

a. Spouse

b.

c.

d.

2. My monthly income

a. My gross monthly pay is: a. $_____________

b. My payroll deductions are (specify purpose and amount):

(1) Federal and state withholding, FICA, and SDI . . . . . . . . . ...$_____________

(2) _______________________________________________$_____________

(3) _______________________________________________$_____________

(4) _______________________________________________$_____________

My TOTAL payroll deduction amount is (add (1) through (4)): b. $_____________

c. My monthly take-home pay is (a minus b): c. $_____________

d. Other money I get each month from (specify source):

____________________________________________________d. $_____________

e. TOTAL MONTHLY INCOME (c plus d): e. $_____________

3. I, my spouse, and my other dependents own the following property:

a. Cash a. $_____________

b. Checking, savings, and credit union accounts (list banks):

(1) ______________________________________________$_____________

(2) ______________________________________________$_____________

(3) ______________________________________________$_____________

b. $_____________

c. Cars, other vehicles, and boat equity (list make, year of each):

(1) ____________________________________________$_____________

(2) ____________________________________________$_____________

(3) ____________________________________________$_____________ 

 c. $_____________

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d. Real estate equity d. $_____________

e. Other personal property (jewelry, furniture, furs, stocks, bonds, etc.)(list separately):

e. $_____________

4. The monthly expenses for me, my spouse, and my other dependents:

a. Rent or house payment and maintenance a. $_____________

b. Food and household supplies b. $_____________

c. Utilities and telephone c. $_____________

d. Clothing d. $_____________

e. Medical and dental payments e. $_____________

f. Insurance (life, health, accident, etc.) f. $_____________

g. School, child care g. $_____________

h. Child, spousal support (prior marriage) h. $_____________

i. Transportation & auto expenses (insurance, gas, repair)

 (list car payments in item 5) i. $_____________

j. Installment payments (insert total and itemize below in item 5) j. $_____________

k. Laundry and cleaning k. $_____________

l. Entertainment l. $_____________

m. Other (specify) m. $_____________

n. TOTAL MONTHLY EXPENSES (add a through m):. . . . . . . . . n. $_____________

5. I, my spouse, and my other dependents owe the following debts:

 OWED BY

 CREDITOR'S NAME FOR MO. PAYMENTS BALANCE OWED (State person's name)

 (If more space is needed, continue on a blank sheet of paper and attach as Attachment 5.)

6. Other facts which support this Claim of Exemption (i.e. unusual medical needs, school

tuition, expenses for recent family emergencies, or other unusual expenses to help your

creditor and the judge understand your budget)(describe)(If more space is needed,

continue on a blank sheet of paper and attach as Attachment 6.)

7. ____ An earnings withholding order is now in effect with respect to my earnings or those of

my spouse or dependents named in item 1 (specify each person's name and monthly

amount):

8. ____ A wage assignment for support is now in effect with respect to my earnings or those of

my spouse or dependents named in item 1 (specify each person's name and monthly

amount):

9. ____ My spouse has signed below.

 ____ I have no spouse.

 ____ My spouse and I are living separate and apart.

I certify under penalty of perjury that the foregoing is true and correct.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . _______________________________________________

Date and Type or print name Signature

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . _______________________________________________

Date and Type or print name of spouse Signature of spouse

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Case No. C00-4135 M

Plaintiff,

 

v. 

JOHNNY J. ANGUIANO, 

REQUEST FOR HEARING ON CLAIM

OF EXEMPTION

(28 U.S.C. § 3202(b)) 

Defendant,

and 

 

SAN FRANCISCO GIANTS,

Garnishee. 

 ________________________________/

[ ] I request that the Court hold a hearing in this matter.

[ ] I also request that the hearing be held within 5 days or as soon

thereafter as possible.

[ ] I claim an exemption in the property that the United States is taking. 

See the attached CLAIM FOR EXEMPTION FORM.

Dated: ____________ Signature: _____________________________

Name: ________________________________

(Type or print)

Address: ________________________________________________________

Telephone Number: _____________________(Include home and

daytime phone numbers)

_____________________

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CERTIFICATE OF SERVICE

I,____________________, declare: 

That I am a citizen of the United States and live in the County of

_____________________________ (city), California; that my address is

_____________________________________________________________; that I

am over the age of eighteen years; and that I am not a party to the above-entitled

action; 

That on ___________________ (date), I deposited in the United States m ail, in

an envelope bearing the requisite postage, a copy of:

REQUEST FOR HEARING ON CLAIM OF EXEMPTION 

addressed to:

Michael Cosentino

Counsel for the United States 

P.O. Box 129

Alameda, CA 94501

at their last known addresses at which place there is service by United States mail.

This Certificate is executed on ___________________ (date),

at_________________________ (city), California.

I certify under penalty of perjury that the foregoing is true and correct.

____________________________

(Sign above and type or print name 

below)

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Case No. C00-4135 M

Plaintiff,

 

v. 

JOHNNY J. ANGUIANO,

Defendant,

and OBJECTION TO GARNISHEE'S 

 ANSWER AND REQUEST FOR

 HEARING

SAN FRANCISCO GIANTS, (28 U.S.C. § 3205(c)(5))

Garnishee. 

 ________________________________/

 I, JOHNNY J. ANGUIANO, Defendant, hereby object to the answer of the

Garnishee, SAN FRANCISCO GIANTS, on the following grounds:

1. The earnings and property listed in the Garnishee’s Answer are not subject to

garnishment by the United States for the following reasons:

a. __________________________________________________________

__________________________________________________________

b. __________________________________________________________

__________________________________________________________

Objection to Garnishee's Answer and Request for Hearing JOHNNY J. ANGUIANO C00-4135 M 1

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c. __________________________________________________________

__________________________________________________________

d. __________________________________________________________

__________________________________________________________

2. I further object to the answer of the Garnishee because:

a. __________________________________________________________

__________________________________________________________

b. __________________________________________________________

__________________________________________________________

c. __________________________________________________________

__________________________________________________________

d. __________________________________________________________

__________________________________________________________

I FURTHER REQUEST that the Court hold a hearing in this matter.

Dated: ____________ Signature: __________________________

Name: _____________________________

 (Type or print)

Address: ___________________________

 ___________________________

 ___________________________

 Telephone Number: _________________________

(Include home and

daytime phone numbers)

Objection to Garnishee's Answer and Request for Hearing JOHNNY J. ANGUIANO C00-4135 M 2

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CERTIFICATE OF SERVICE

I,____________________, declare: 

That I am a citizen of the United States and live in the County of

_____________________________ (city), California; that my address is

_____________________________________________________________; that I

am over the age of eighteen years; and that I am not a party to the above-entitled

action; 

That on ___________________ (date), I deposited in the United States m ail, in

an envelope bearing the requisite postage, a copy of:

OBJECTION TO GARNISHEE’S ANSWER

AND REQUEST FOR HEARING

addressed to:

Attn: Payroll Department

SAN FRANCISCO GIANTS

AT&T Park, 24 Willie Mays Plaza

San Francisco, CA 94107

and,

Michael Cosentino

Counsel for the United States

P.O. Box 129

Alameda, CA 94501

at their last known addresses at which place there is service by United States mail.

This Certificate is executed on ___________________ (date),

at_________________________ (city), California.

I certify under penalty of perjury that the foregoing is true and correct.

____________________________

(Sign above and type or print name 

below)

Objection to Garnishee's Answer and Request for Hearing JOHNNY J. ANGUIANO C00-4135 M

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