Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_11-cr-00155/USCOURTS-cand-3_11-cr-00155-3/pdf.json

Parties Involved:
Maurice Michael McCant
Defendant
USA
Plaintiff

Document Text:

WRIT OF CONTINUING GARNISHMENT

CR 11-0155-001 SI 1

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

DAVID L. ANDERSON (CABN 149604)

United States Attorney

SARA WINSLOW (DCBN 457643)

Chief, Civil Division

JULIE C. REAGIN (CABN 167934)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102-3495

Telephone: (415) 436-7181

FAX: (415) 436-6570

Julie.Reagin@usdoj.gov

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v.

MAURICE MICHAEL MCCANT,

Defendant,

________ ________

JAVERBAUM, WURGAFT, HICKS, KAHN, 

WIKSTROM & SININS, P.C. 

ADMIMISTRATORS OF THE ESTATE OF 

FLORENCE RUCKER,

Garnishee.

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

CASE NO. CR 11-0155-001 SI

WRIT OF CONTINUING GARNISHMENT

TO: Javerbaum, Wurgraft, Hicks, Kahn, Wikstrom & Sinins, P.C.

Administrators of the Estate of Florence Rucker

505 Morris Avenue

Springfield, NJ 07081

Case 3:11-cr-00155-SI Document 58 Filed 03/06/19 Page 1 of 4
WRIT OF CONTINUING GARNISHMENT

CR 11-0155-001 SI 2

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

YOU ARE HEREBY COMMANDED TO GARNISH FOR THE BENEFIT OF THE UNITED

STATES OF AMERICA PROPERTY IN YOUR POSSESSION IN WHICH THE DEFENDANT

-JUDGMENT DEBTOR HAS A SUBSTANTIAL NONEXEMPT INTEREST. 

The name, last known address, and last four digits of the social security number of the person 

who is the defendant-judgment debtor (“defendant”) in this action and whose property is subject to this 

Writ are as follows:

Maurice Michael McCant

205 Palmcrest Dr., Unit 14

Daly City, CA 94015

Social Security Number (last four digits): XXX-XX-8493

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

of a criminal judgment entered in favor of the United States against the defendant for a debt in the 

original amount of $3,187,194.99. As of March 5, 2019, there is a balance due of approximately 

$3,177,754.99.

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 defendant, including but not limited to property held in the name of the 

Estate of Florence Rucker in which the defendant is a beneficiary, in which the defendant 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 defendant and retain it in 

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

property.

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 defendant. 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 

Case 3:11-cr-00155-SI Document 58 Filed 03/06/19 Page 2 of 4
WRIT OF CONTINUING GARNISHMENT

CR 11-0155-001 SI 3

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

owned by the defendant in which the defendant has a substantial nonexempt 

interest, including nonexempt disposable earnings; 

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 debt you anticipate owing to the defendant 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) and 

(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:

Clerk, United States District Court

450 Golden Gate Avenue, 16th Floor

P.O. Box 36060

San Francisco, CA 94102.

At the same time 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 defendant and attorney for the United States at the following 

respective addresses:

Maurice Michael McCant

205 Palmcrest Dr., Unit 14

Daly City, CA 94015

Julie C. Reagin, Assistant U.S. Attorney

U.S. Attorney’s Office

450 Golden Gate Avenue, 9th Floor

P.O. Box 36055

San Francisco, CA 94102.

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 defendant and the attorney for the United States, 

and which needs to be filed with the Court along with the answer.

Case 3:11-cr-00155-SI Document 58 Filed 03/06/19 Page 3 of 4
WRIT OF CONTINUING GARNISHMENT

CR 11-0155-001 SI 4

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

IF YOU FAIL TO ANSWER THIS WRIT OR FAIL TO WITHHOLD PROPERTY 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 DEFENDANT’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 of the United States

District Court for the Northern

District of California

Dated: _______________________ By: __________________________

Deputy Clerk

3/5/19

Case 3:11-cr-00155-SI Document 58 Filed 03/06/19 Page 4 of 4