The instructions for objection to the Answer of the Garnishee and for obtaining a
hearing on the objections are set forth in the "Notice of Garnishment and Instructions to the
Above-named Defendant" served upon you by the United States of America.

If you want a hearing, you must notify the court within 20 days after receipt of the
notice. Your request must be in writing.

If you wish, you may use this notice to request the hearing by completing the Request
for Hearing Form which is attached to the Writ of Garnishment. You must either mail it or
deliver it in person to the Clerk of the United States District Court at the King Federal
Courthouse, 50 Walnut Street, Newark, N.J. 07102. You must also send a copy of your request
to the United States Attorney, Financial Litigation Unit at 970 Broad Street, 7th Floor, Newark,
NJ 07102, so the Government will know you want a hearing.

The hearing will take place within 5 days after the Clerk receives your request, if you
ask for it to take place that quickly, or as soon after that as possible.

At the hearing you may explain to the judge why you think you do not owe the money
to the Government. If you do not request a hearing within 20 days of receiving this notice, a
Court Order will be entered attaching the wages, monies, and/or commissions which will then
be applied against the judgment owed the Government.

If you think you live outside the Federal judicial district in which the court is located,
you may request, not later than 20 days after you receive this notice, that this proceeding to take
your property be transferred by the court to the Federal judicial district in which you reside.
You must make your request in writing, and either mail it or deliver it in person to the Clerk of
the District Court at the King Federal Courthouse, 50 Walnut Street, Newark, N.J. 07102. You
must also send a copy of your request to the United States Attorney, Financial Litigation Unit
at 970 Broad Street, 7th Floor, Newark, NJ 07102, so the Government will know you want the
proceeding to be transferred.

Be sure to keep a copy of this notice for your own records. If you have any questions |
about your rights or about this procedure, you should contact a lawyer, an office of public legal
assistance, or the clerk of the court. The clerk is not permitted to give legal advice, but can
refer you to other sources of information.

WILLIAM T. WALSH
» U.S. DISTRICT COURT

w dese



PAUL J. FISHMAN

United States Attomey

LEAH A. BYNON

Assistant U.S. Attorney

970 Broad Street, Room 700
Newark, NJ 07102

Tel. 973-645-2736

Fax. 973-645-3210

email: LEAH.BYNON@usdoj.gov

LABO0321
(FLU:KCPB)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
UNITED STATES OF AMERICA, Hon. Jose L. Linares
Plaintiff, CRIMINAL No. 11-473
v.
SWISS TECHNOLOGIES, INC., CLERK'S NOTICE OF
POST-JUDGMENT
Defendant, GARNISHMENT
and
PNC BANK,

and its successors or assigns,

Garnishee,

TO THE ABOVE-NAMED DEFENDANT AND ALL OTHER PERSONS INTERESTED:

You are hereby notified that property in the possession, custody, or control of PNC
Bank, in which you have an interest, is being taken by the United States of America which has
a Court judgment in CRIMINAL No. 11-473 in the sum of $1,148,451.80. A balance of
$1,148,451.80 remains outstanding.

In addition, you are hereby notified that there are exemptions under the law which may
protect some of the property from being taken by the Government if Swiss Technologies, INC.
can show that the exemptions apply. Attached is a summary of the exemptions which are
applicable.

If you are Swiss Technologies, INC. you have a right to ask the court to return your
property to you if you think you do not owe the money to the Government that it says you do,
or if you think the property the Government is taking qualifies under one of the above
exemptions.


date you were served with these papers.

You are required by law to answer in writing, under oath, within ten (10) days, whether
or not you have in your custody, control or possession, any property in which has a substantial
non-exempt interest. You must state the amounts you anticipate owing Swiss Technologies,
INC. in the future.

You must file the original written answer to this writ within ten (10) days of your receipt
of this writ with the United States District Clerk at: King Federal Courthouse, 50 Walnut Street,
Newark, N.J. 07102. Additionally, you are required by law to serve a copy of this writ upon the
debtor and upon the United States Attorney, Financial Litigation Unit, 970 Broad Street, 7th
Floor, Newark, NJ 07102.

Under the law, there is property which is exempt from this Writ of Garnishment.
Property which is exempt and which is not subject to this order is listed on the attached Claim
for Exemption form.

If you fail to answer this writ or withhold property in accordance with this writ, the
United States of America may petition the Court for an order requiring you to appear before the
Court. If you fail to appear or do appear and fail to show good cause why you failed to comply
with this writ, the Court may enter a judgment against you for the value of the debtor's non-

exempt property. It is unlawful to pay or deliver to the defendant any item attached by this writ.

patep:_ “77-42 WILLIAM T. WALSH

me de ecard! DISTRICT COURT CLERK

PyPOTY CLERK



PAUL J. FISHMAN

United States Attorney

LEAH A. BYNON

Assistant U.S. Attorney

970 Broad Street, Room 700
Newark, NJ 07102

Tel. 973-645-2736

Fax. 973-645-3210

email: LEAH.BYNON@usdoj.gov

LAB0321
(FLU:KCPB)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
UNITED STATES OF AMERICA, Hon. Jose L. Linares
Plaintiff, CRIMINAL No. 11-473
v.
WRIT OF GARNISHMENT
SWISS TECHNOLOGIES, INC.,
Defendant,
and
PNC BANK,

and its successors or assigns,

Garnishee.

GREETINGS TO: —PNC Bank

Records Services/MailCode P7-PFSC-02F

500 First Avenue

Pittsburgh, PA 15222

An Order Granting Application of the United States for a Writ of Garnishment against

the property of Swiss Technologies, INC., defendant, has been filed with this Court. A
judgment has been entered against the above-named defendant in the amount of $1,148,451.80,
plus interest and penalties, computed through April 13, 2012.

You are required to begin withholding in accordance with this garnishment from the


PAUL J. FISHMAN

United States Attorney

LEAH A. BYNON

Assistant U.S. Attorney

970 Broad Street, Room 700
Newark, NJ 07102

Tel. 973-645-2736

Fax. 973-645-3210

email: LEAH.BYNON@usdoj.gov

LABO0321
(FLU:KCB)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
UNITED STATES OF AMERICA, Hon. Jose L. Linares
Plaintiff, CRIMINAL No. 11-473
v.
APPLICATION AND ORDER
SWISS TECHNOLOGIES, INC., FOR WRIT OF GARNISHMENT
Defendant,
and
PNC BANK,
and its successors or assigns,
Garnishee.

The United States of America, plaintiff, makes this application in accordance with 28 U.S.C.
§ 3205(b)(1) to the Clerk of the United States District Court to issue a Writ of Garnishment upon
the judgment entered against the defendant, Swiss Technologies, INC., social security number
*#44#854', whose last known address is Clifton, NJ 07014 in the above cited action in the
amount of $1,148,451.80, plus interest at the rate of % per annum and penalties.

The total balance due and owing as of April 13, 2012 is $1,148,451.80.

Demand for payment of the above-stated debt was made upon the debtor not less than 30

days from April 13, 2012, and debtor has failed to satisfy the debt.


The Garnishee is, believed to have possession of property in ‘which Swiss Technologies,
INC. has a'substantial non-exempt interest. More specifically, the Garnishee is'a financial
institution which is believed to have in its custody, control, or possession, property belonging to the
judgment debtor, Swiss Technologies, INC. Included but not limited to account number xx-xxxx-
0850.
The name and address of the Garnishee or his authorized agent is:
PNC Bank
Records Services/MailCode P7-PFSC-02F
- 500 First Avenue
Pittsburgh, PA 15222
Based upon the foregoing, the United States respectfully requests the Court to enter an Order

directing the Clerk of the United States District Court to issue a Writ of Garnishment.

PAUL J. FISHMAN

By: I .B
Assistant U.S," Attorney

” .
ITIS, onthis_/7 day ot ari! 2012,

ORDERED, that the Clerk of the Court shall issue sae Writ of#Garnishment.

OSE L, LINARES, JUDGE ~
UNITED STATES DISTRICT COURT: