Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_18-cr-00488/USCOURTS-cand-4_18-cr-00488-0/pdf.json

Parties Involved:
Susan Elizabeth Kyle
Defendant
USA
Plaintiff

Document Text:

Writ of Continuing Garnishment

Case No. CR 18-00488-001 HSG

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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 

Email: Julie.Reagin@usdoj.gov

Attorneys for United States of America

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

OAKLAND DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v.

SUSAN ELIZABETH KYLE,

Defendant,

CALIFORNIA PUBLIC EMPLOYEES’ 

RETIREMENT SYSTEM (“CALPERS”), 

Garnishee. 

CASE NO. CR 18-00488-001 HSG

WRIT OF CONTINUING GARNISHMENT

TO: California Public Employees’ Retirement System 

Attn: Legal Department

400 P Street, Room 3340 

Sacramento, Ca 95811 

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.

Case 4:18-cr-00488-HSG Document 28 Filed 12/03/19 Page 1 of 4
Writ of Continuing Garnishment

Case No. CR 18-00488-001 HSG

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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:

Susan Elizabeth Kyle - Reg No: 25265-111 

FCI Dublin 

5701 8th Street — Camp Parks 

Dublin, CA 94568 

Social Security Number (last four digits): XXX-XX-9961 

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 $490,438.00 (consisting of $490,338.00 in restitution and a $100.00 special 

assessment). Interest continues to accrue at a daily rate of $34.26. There is a balance of approximately 

$499,696.51.

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, 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. Such property 

would include, but not be limited to, the retirement allowance payments made to defendant by the 

California Public Employees’ Retirement System “CalPERS”. With respect to such payments, you must 

withhold twenty-five percent (25%) of such amount(s) after all deductions required by law have been 

withheld. See 28 U.S.C. § § 3205(a) and 3002(9). 

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 

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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:

 Office of the Clerk

United States District Court

 1301 Clay Street, Suite 400 S 

Oakland, CA 94612 

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:

Susan Elizabeth Kyle - Reg No: 25265-111 

FCI Dublin 

5701 8th Street — Camp Parks 

Dublin, CA 94568 

 Julie C. Reagin

 Assistant U.S. Attorney 

 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. 

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Writ of Continuing Garnishment

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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 Court 

United States District Court for the 

Northern District of California

Dated: _______________________ By: __________________________ 

 Deputy Clerk 

 

12/03/2019 Jessie Mosley

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

Susan Y. Soong

Case 4:18-cr-00488-HSG Document 28 Filed 12/03/19 Page 4 of 4