Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cr-00329/USCOURTS-cand-3_07-cr-00329-3/pdf.json

Parties Involved:
John Aicega
Defendant
USA
Plaintiff

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Disposition Order (Writ of

Continuing Garnishment)

CR 07-0329-001 SI

JOSEPH P. RUSSONIELLO (CSBN 44332)

United States Attorney

JOANN M. SWANSON (CSBN 88143)

Chief, Civil Division

STEPHEN L. JOHNSON (CSBN 145771)

Assistant United States Attorneys

 450 Golden Gate Avenue, Box 36055

 San Francisco, CA 94l02

 Telephone: (4l5) 436-7161

 Facsimile: (415) 436-7169

 stephen.johnson1@usdoj.gov

Attorneys for United States of America

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA, )

)

 Plaintiff, )

)

 v. ) Case NO. CR 07-0329-001 SI

)

JOHN ACIEGA (aka John Aicega), )

)

 Defendant. ) DISPOSITION ORDER

) (WRIT OF CONTINUING

) GARNISHMENT)

____________________________________)

)

GREAT-WEST LIFE AND ANNUITY ) 28 U.S.C. 3205(c)(7)

INSURANCE COMPANY, )

)

 Garnishee. )

____________________________________)

The United States has filed its Application for Disposition Order (Writ of Continuing

Garnishment).

The Court finds that:

1. Judgment debtor and defendant John Aciega (also known as John Aicega,

hereinafter "Defendant") is indebted to plaintiff United States of America in the original amount

of $75,100.00, plus interest at the rate of 3.420%, arising out of a judgment dated December 21,

Case 3:07-cr-00329-SI Document 50 Filed 02/16/10 Page 1 of 2
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Disposition Order (Writ of

Continuing Garnishment)

CR 07-0329-001 SI -2-

2007, in the above-captioned case. As of February 11, 2010, the approximate balance due on this

debt was $73,603.00.

2. The Court issued its Writ of Continuing Garnishment, directed to the Garnishee

Great-West Life and Annuity Insurance Company, and the Writ was served on the Garnishee.

3. The Answer of Garnishee filed with the Court indicated that at the time of the

service of the Writ, the Garnishee had in its possession, custody, or control property in which the

Defendant had a substantial nonexempt interest, namely an employee deferred compensation plan

with funds valued at $224,929.15, as of November 23, 2009, belonging to and due the

Defendant.

4. On December 22, 2009, the Defendant was notified of his right to a hearing and to

object to the Garnishee's Answer. The Defendant has neither requested a hearing nor filed an

objection to the Garnishee's Answer, and the time to do so has expired.

Based on the foregoing, and for good cause shown, 

IT IS HEREBY ORDERED that the Garnishee shall pay to the Plaintiff, from the value of

the employee deferred compensation account, funds belonging to the Defendant in the amount of

$73,603.00, plus any additional interest accrued, up to the debt amount owed, and currently in the

Garnishee's possession.

Dated: ___________

SUSAN ILSTON

UNITED STATES DISTRICT JUDGE

2/16/10

Case 3:07-cr-00329-SI Document 50 Filed 02/16/10 Page 2 of 2