Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_12-cr-00860/USCOURTS-cand-4_12-cr-00860-11/pdf.json

Parties Involved:
Saleem M. Khan
Defendant
USA
Plaintiff

Document Text:

WRIT OF CONTINUING GARNISHMENT 

CR 12-0860 YGR 1

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BRIAN J. STRETCH (CABN 163973)

United States Attorney

SARA WINSLOW (DCBN 457643)

Chief, Civil Division

RAVEN M. NORRIS (CABN 232868)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102-3495

Telephone: (415) 436-

FAX: (415) 436-

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

OAKLAND DIVISION

UNITED STATES,

Plaintiff,

v.

SALEEM M. KHAN,

Defendant,

______________________________________

THE VANGUARD GROUP, INC.,

Garnishee.

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CASE NO. CR 12-0860 YGR

WRIT OF GARNISHMENT

TO: The Vanguard Group Inc.

As custodian for the 

Saleem M. Khan IRA

PO Box 2600

Valley Forge, PA 19482

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. 

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WRIT OF CONTINUING GARNISHMENT 

CR 12-0860 YGR 2

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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:

Saleem M. Khan 

c/o Christopher J. Cannon, Esq.

Sugarman & Cannon, Attorneys at Law

180 Montgomery St, Suite 2350

San Francisco, CA 94104

Social Security Number (last four digits): XXX-XX-5265

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 $373,865.98. As of April 14, 2016, the total balance due on the judgment debt, 

including accrued interest, was $313,758.39. 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 Individual Retirement Account in the name of Saleem M. Khan.

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 

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 

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WRIT OF CONTINUING GARNISHMENT 

CR 12-0860 YGR 3

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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:

Clerk, United States District Court

1301 Clay St., Suite 400S

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:

Saleem M. Khan

c/o Christopher J. Cannon, Esq.

Sugarman & Cannon, Attorneys at Law

180 Montgomery St, Suite 2350

San Francisco, CA 94104

Raven M. Norris, Assistant U.S. Attorney

United States Attorney’s Office

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.

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 

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WRIT OF CONTINUING GARNISHMENT 

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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 United States

District Court for the Northern

District of California

Dated: _______________________ By: __________________________

Deputy Clerk

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