Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_15-cr-00180/USCOURTS-cand-4_15-cr-00180-1/pdf.json

Parties Involved:
Scott Thomas Hatanaka
Defendant
USA
Plaintiff

Document Text:

WRIT OF CONTINUING GARNISHMENT 

CR 15-00180-001 JSW 1

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BRIAN J. STRETCH (CABN 163973)

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

Julie.Reagin@usdoj.gov

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v.

SCOTT THOMAS HATANAKA,

Defendant,

________ ________ 

MARY HATANAKA,

Garnishee.

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CASE NO. 15-00180-001 JSW 

WRIT OF CONTINUING GARNISHMENT

TO: Mary Hatanaka

330 Havenwood Circle

Pittsburg, CA 94565

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. 

The name, last known address, and last four digits of the social security number of the person 

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WRIT OF CONTINUING GARNISHMENT 

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who is the defendant-judgment debtor (“defendant”) in this action and whose property is subject to this 

Writ are as follows:

Scott Thomas Hatanaka – Reg. No. 20452-111

FCI Sheridan

Federal Correctional Institution

P.O. BOX 5000

Sheridan, OR 97378

Social Security Number (last four digits): XXX-XX-5132

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 debtor for a debt in the original 

amount of $508,156.57. There is a balance due of approximately $509,185.00.

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.

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 debtor. 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 

owned by the debtor in which the debtor 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 debtor in the future and 

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WRIT OF CONTINUING GARNISHMENT 

CR 15-00180-001 JSW 3

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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:

Clerk, United States District Court

450 Golden Gate Ave., Box 36060

San Francisco, CA 94102.

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 debtor and attorney for the United States at the 

following respective addresses:

Scott Thomas Hatanaka – Reg. No. 20452-111

FCI Sheridan

Federal Correctional Institution

P.O. BOX 5000

Sheridan, OR 97378

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 debtor and the attorney for the United 

States, and which needs to be filed with the Court along with the answer.

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 

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WRIT OF CONTINUING GARNISHMENT 

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JUDGMENT AGAINST YOU FOR THE VALUE OF THE DEBTOR’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 United States District Court for the Northern District of California

Dated: ______________ By: Deputy Clerk

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