Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00151/USCOURTS-caed-2_14-mc-00151-0/pdf.json

Parties Involved:
Mark E. Leung
Defendant
United States
Plaintiff

Document Text:

1 Stipulation and Order of Garnishment 

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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. 

MARK E. LEUNG, 

 Defendant and Judgment Debtor. 

BANK OF AMERICA, N.A., 

 Garnishee. 

Case No.: 2:14-MC-00151-JAM-EFB 

STIPULATION REGARDING WRIT OF 

GARNISHMENT; AND ORDER THEREON 

CRIMINAL CASE. NO.: 2:12-CR-00430-JAM 

No Hearing Requested

 The parties stipulate to the resolution of the United States’ pending garnishment action against 

defendant Mark E. Leung’s interest in his Bank of America bank account as follows: 

 1. On November 4, 2014, the Court sentenced Defendant in case number 2:12-CR-00430-

JAM and ordered him to pay a $100 special assessment and $160,821.00 in restitution. CR ECF No. 38. 

Defendant has paid the $100 assessment, but not the restitution amount. 

2. The United States sought, and the Clerk issued a writ of garnishment on December 18, 

2014 against Defendant’s bank accounts at garnishee Bank of America, N.A. Misc. ECF No. 4. 

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Case 2:14-mc-00151-JAM-EFB Document 11 Filed 01/08/15 Page 1 of 3
2 Stipulation and Order of Garnishment 

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3. Bank of America filed and served its answer to the writ, stating that it is holding 

$176,903.10 in garnished funds from Defendant’s bank account (checking account ending in numbers 

8157). Misc. ECF No. 7. 

4. The parties agree that: the unpaid restitution amount of $160,821.00 shall be paid in full 

from Defendant’s account No. 8157; and Defendant may regain control of any remaining funds above 

$160,821.00 in this account and resume regular banking transactions in this and any other Bank of 

America accounts upon signature of the accompanying Order. 

FOR THE UNITED STATES OF AMERICA: 

BENJAMIN B. WAGNER 

 United States Attorney 

 

Dated: January 6, 2015 /s/ Kurt A. Didier 

 KURT A. DIDIER 

 Assistant United States Attorney 

FOR THE DEFENDANT AND JUDGMENT DEBTOR MARK E. LEUNG: 

Dated: January 6, 2015 /s/ Mark E. Leung 

 MARK E. LEUNG, an individual, in pro per 

Case 2:14-mc-00151-JAM-EFB Document 11 Filed 01/08/15 Page 2 of 3
1 

Order of Garnishment 

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O R D E R 

The Court, having reviewed the court files and the parties’ Stipulation Regarding Writ of 

Garnishment (the Stipulation), and finding good cause therefor, hereby APPROVES the Stipulation. 

ACCORDINGLY, the Court hereby ORDERS, ADJUDGES and DECREES as follows: 

1. The United States’ application for an order of garnishment in the amount of $160,821.00 is 

GRANTED; 

2. Bank of America shall DELIVER, within twenty (20) days of the date of this Order, a 

cashier’s check, money order or company draft in the sum of $160,821.00 drawn from defendant Mark E. 

Leung’s checking account ending in numbers 8157, and made 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, California 95814. Bank of America shall also state the docket number (Case No.: 2:12-CR00430-JAM) on the payment instrument and, if it desires a payment receipt, shall include a self-addressed, 

stamped envelope with the payment; 

3. Upon the signing of this Order, Bank of America shall RELEASE its hold on any amount 

exceeding $160,821.00 in account No. 8157 and on any other Bank of America accounts associated with 

Defendant Mark E. Leung; and 

4. This is a final order of garnishment; upon payment and processing of the garnished amount 

as ordered above, this writ shall TERMINATE pursuant to 28 U.S.C. § 3205(c)(10)(C). 

IT IS SO ORDERED. 

DATED: January 7, 2015. 

Case 2:14-mc-00151-JAM-EFB Document 11 Filed 01/08/15 Page 3 of 3