Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00040/USCOURTS-caed-2_16-mc-00040-1/pdf.json

Parties Involved:
Gurdev Kaur Johl
Defendant
United States of America
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. 

GURDEV KAUR JOHL, 

 Defendant and Judgment Debtor. 

RABOBANK, N.A., 

 Garnishee. 

Case No.: 2:16-MC-0040-MCE-EFB 

STIPULATION REGARDING WRIT OF 

GARNISHMENT; AND ORDER THEREON 

CRIMINAL CASE. NO.: 2:12-CR-00180-MCE 

No Hearing Requested

 Plaintiff United States and defendant Gurdev Kaur Johl (the Parties) hereby stipulate to the 

resolution of the United States’ pending garnishment action against Defendant’s accounts at garnishee 

Rabobank as follows: 

 1. The Court convicted and sentenced Defendant in the above referenced criminal case as 

stated in the Judgment in a Criminal Case filed on December 7, 2015. CR ECF No. 304. The Judgment 

ordered Defendant to pay a $100 special assessment and $222,037.85 in restitution to the California 

Employment Development Department (the EDD). To date, the restitution remains unpaid. 

2. The United States sought, and the Clerk issued, a writ of garnishment on February 26, 

Case 2:16-mc-00040-MCE-EFB Document 12 Filed 04/25/16 Page 1 of 5
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2016 against Defendant’s bank accounts and property at garnishee Rabobank. Misc. ECF No. 5. 

3. Rabobank filed its Acknowledgement of Service and Answer of Garnishee (the Answer) 

to the writ on March 9, 2016. Misc. ECF No. 7. The Answer identifies seven accounts with an 

approximate total value of $196,402.85. The Parties agree that $175,000.00 of the $196,402.85 

accounts’ value may be liquidated and paid to the Clerk of Court. This payment is to be applied towards 

Defendant’s unpaid restitution to the EDD. The Table below identifies the garnished accounts, states 

their approximate values, and describes the Parties’ stipulated disposition for each of the seven accounts: 

Account type and # Approximate value Stipulated Disposition 

CD No. x-2577 $39,460.39 Liquidate the full value 

Savings No. x-4266 $56,413.73 Liquidate the full value 

Checking No. x-0401 $14,551.70 Liquidate $14,391.73 

Retain $159.97 

Checking No. x-2778 $11,561.92 Liquidate the full value 

Checking No. x-1977 $21,242.88 Retain, no liquidation 

Savings No. x-1243 $50,937.68 Liquidate the full value 

IRA CD No. x-0137 $2,234.55 Liquidate the full value 

Totals: $196,402.85 Liquidate: $175,000.00 

Retain: $21,402.85 

4. Rabobank’s Answer states the funds’ values are approximate. If the values of the funds 

to be liquidated decrease at the time of liquidation below the $175,000.00 stipulated garnishment 

amount, Rabobank may liquidate sufficient funds from account no. x-1977 to cover the shortage 

amount. Based on the foregoing, the Parties agree the Court can and should enter an order directing 

Rabobank to liquidate the amounts from the funds as set forth in the Table above and pay those amounts 

to the Clerk of Court as more fully described in the accompanying order to this stipulation. 

FOR THE UNITED STATES OF AMERICA: 

BENJAMIN B. WAGNER 

 United States Attorney 

 

Dated: April 21, 2016 /s/ Kurt A. Didier 

 KURT A. DIDIER 

 Assistant United States Attorney 

Case 2:16-mc-00040-MCE-EFB Document 12 Filed 04/25/16 Page 2 of 5
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FOR THE DEFENDANT AND JUDGMENT DEBTOR: 

Dated: April 21, 2016 /s/ Candace A. Fry 

 CANDACE A. FRY, Esq., 

 Counsel for defendant Gurdev Kaur Johl 

Case 2:16-mc-00040-MCE-EFB Document 12 Filed 04/25/16 Page 3 of 5
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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 therefrom, hereby APPROVES the Stipulation. 

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

1. The United States’ application for a final order of garnishment in the amount of 

$175,000.00 is GRANTED. 

2. Rabobank shall DELIVER, within twenty (20) days of the date of this Order, a cashier’s 

check or money order to the Clerk of Court in the sum of $175,000.00 drawn from defendant Gurdev Kaur 

Johl’s accounts as follows: 

A. $39,460.39 from account ending in numbers x-2577; 

B. $56,413.73 from account ending in numbers x-4266; 

C. $14,391.73 from account ending in numbers x-0401; 

D. $11,561.92 from account ending in numbers x-2778; 

E. $50,937.68 from account ending in numbers x-1243; and 

F. $2,234.55 from account ending in numbers x-0137. 

 3. If the combined balances of the above listed accounts do not total $175,000.00, Rabobank 

shall liquidate from Defendant’s account ending in numbers x-1977, an amount sufficient to cover the 

shortfall. 

 4. Rabobank shall make the $175,000.00 payment payable to the “Clerk of the Court” and 

mail or deliver the payment to the Office of the Clerk, United States District Court, Eastern District of 

California, 501 I Street, Suite 4-200, Sacramento, California 95814. Rabobank shall also state the docket 

number (Case No.: 2:12-CR-00180-MCE) on the payment instrument and, if it desires a payment receipt, 

shall include a self-addressed, stamped envelope with the payment. 

5. Upon its payment of the $175,000.00 to the Clerk, Rabobank shall RELEASE its hold on 

account number x-1977 and on any amount exceeding $159.97 in account number x-0401. 

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Order of Garnishment 

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6. 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)(B) and the clerk shall 

close this case. 

IT IS SO ORDERED. 

Dated: April 25, 2016. ______________________________________ 

 EDMUND F. BRENNAN 

 UNITED STATES MAGISTRATE JUDGE 

 

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