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United States v. Volen

United States District Court, Eastern District of California
Feb 8, 2023
2:20-MC-00324 TLN AC (E.D. Cal. Feb. 8, 2023)

Opinion

2:20-MC-00324 TLN AC Criminal 2:12-CR-00294 TLN

02-08-2023

UNITED STATES OF AMERICA, Plaintiff, v. BART WAYNE VOLEN, Debtor. LAW OFFICES OF GEOFFREY E. MARR, Garnishee.


[PROPOSED] FINDINGS AND RECOMMENDATIONS FOR FINAL ORDER OF GARNISHMENT

ALLISON CLAIRE, UNITED STATES MAGISTRATE JUDGE.

The Court, having reviewed its files and the United States of America's Request for Findings and Recommendations for Final Order of Garnishment, and good cause appearing, hereby recommends that the Court enter a Final Order of Garnishment.

Accordingly, IT IS RECOMMENDED that:

1. The United States' Request for Findings and Recommendations for Final Order of Garnishment be GRANTED in its entirety;

2. The Law Offices of Geoffrey E. Marr be directed to pay the Clerk of the United States District Court all of the funds held by Garnishee in which Debtor has an interest within fifteen (15) days of the filing of the Final Order. Payment shall be made in the form of a check, money order, or company draft, made payable to the “Clerk of the Court” and delivered to:

Office of the Clerk
501 I St., Rm. 4-200
Sacramento, CA 95814

The criminal docket number (2:12-CR-00294 TLN) shall be stated on the payment instrument;

3. The Court shall retain jurisdiction to resolve matters through ancillary proceedings in the case, if necessary; and

4. The garnishment shall terminate when the Garnishee's payment is deposited with the Clerk of the Court.

These findings and recommendations are submitted to the United States District Judge assigned to the case pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen (14) days, after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. Such a document should be captioned “Objections to Magistrate Judge's Findings and Recommendations.” Failure to file objections within the specified time may waive the right to appeal the District Court's order. Turner v. Duncan, 158 F.3d 449, 455 (9th Cir. 1998); Martinez v. Ylst, 951 F.2d 1153, 1156-57 (9th Cir. 1991).


Summaries of

United States v. Volen

United States District Court, Eastern District of California
Feb 8, 2023
2:20-MC-00324 TLN AC (E.D. Cal. Feb. 8, 2023)
Case details for

United States v. Volen

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. BART WAYNE VOLEN, Debtor. LAW…

Court:United States District Court, Eastern District of California

Date published: Feb 8, 2023

Citations

2:20-MC-00324 TLN AC (E.D. Cal. Feb. 8, 2023)