Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00050/USCOURTS-caed-2_16-mc-00050-1/pdf.json

Parties Involved:
Anthony Salcedo
Defendant
United States of America
Plaintiff

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IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

 Plaintiff, 

v. 

ANTHONY SALCEDO, 

 Defendant and Judgment Debtor. 

 

JP MORGAN CHASE BANK, N.A., 

(and its Successors and Assignees) 

 Garnishee. 

 Case No.: 2:16-MC-00050-MCE-AC 

[Proposed] FINAL ORDER OF 

GARNISHMENT (BANK ACCOUNTS) 

CRIMINAL CASE NO: 2:11-CR-00353-MCE 

 

Pending before the Court is the United States’ application for a final order of garnishment (the 

Garnishment Application) against defendant Anthony Salcedo’s bank accounts at garnishee, JP Morgan 

Chase Bank, N.A. (Chase Bank). As set forth in the Garnishment Application, the United States sought 

and obtained the writ to collect the $435,195.64 Defendant owes for the unpaid balance of his criminal 

judgment and a statutorily authorized litigation surcharge. The Clerk issued the writ, which the United 

States served upon Chase Bank and the Defendant and his wife, Anh Salcedo. 

Chase Bank served and filed its acknowledgement of service and answer of garnishee (the 

Answer) to the writ, which identifies multiple accounts in which the Defendant maintains an interest. 

Case 2:16-mc-00050-MCE-AC Document 16 Filed 05/26/16 Page 1 of 2
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Neither the Defendant nor his wife timely: claimed an exemption to the proposed garnishment of the 

Chase Bank accounts; objected to the Answer; requested a hearing, or otherwise objected to the United 

States’ garnishment action. 

In accordance with 28 U.S.C. § 3205(c)(7), after the Garnishee files an Answer, and if no 

hearing is requested within the required time period, the court shall promptly enter an order directing the 

Garnishee as to the disposition of the Judgment Debtor’s property. 

Accordingly, THE COURT HEREBY ORDERS that: 

1. The United States’ Garnishment Application is GRANTED. 

2. Garnishee Chase Bank shall, within 20 days following service of this Order, 

LIQUIDATE, PAY and DELIVER to the Clerk of Court $70,181.34 from Defendant’s checking account 

No. x—8272 and $30,112.44 from his savings account No. x—6802 plus any subsequent deposits made 

to the accounts since March 10, 2016 (the Garnished Amount). 

3. Chase Bank shall mail or deliver a cashier’s check or money order made PAYABLE to 

the “Clerk of Court” for the Garnished Amount to the Clerk of Court, United States District Court for 

the Eastern District of California, 501 I Street, Suite 4-200, Sacramento, CA, 95814. Chase Bank shall 

state the criminal case number (Case No. 2:11-cr-353-MCE) on the payment instrument and, if it desires 

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

4. If the values of the two accounts to be garnished above have changed from the values 

stated in Chase Bank’s Answer, Chase Bank shall file and serve an amended Answer reflecting the 

Garnished Amount concurrently with its payment. 

5. 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 file. 

IT IS SO ORDERED. 

 DATED: May 26, 2016 

Case 2:16-mc-00050-MCE-AC Document 16 Filed 05/26/16 Page 2 of 2