Opinion
8:19-cr-147-VMC-AAS
09-25-2024
UNITED STATES OF AMERICA v. LARRY A. CARR, Defendant, and BANK OF AMERICA, N.A., Garnishee.
ORDER FOR WRIT OF GARNISHMENT
AMANDA ARNOLD SANSONE UNITED STATES MAGISTRATE JUDGE
Before the Court is the United States' Application for Writ of Garnishment to Garnishee, Bank of America, N.A., and its successors, affiliates, and/or assigns, for substantial nonexempt property belonging to or due to Defendant, Larry A. Carr, deceased. After consideration, the Court finds the application meets the requirements of 18 U.S.C. § 3613 and 28 U.S.C. § 3205, and grants the application. Accordingly, the Clerk of Court is directed to issue a Writ of Garnishment and Clerk's Notice of Garnishment.
Pursuant to 28 U.S.C. § 3205(c)(3), the United States shall serve the Garnishee with a copy of the Writ of Garnishment, Clerk's Notice of Garnishment, and Answer Form with instructions for compliance. The United States shall also serve the Defendant with Application, Writ of Garnishment, Clerk's Notice of Garnishment, and Answer Form with instructions for compliance, pursuant to 28 U.S.C. §§ 3202(c) and 3205(c)(3).
Counsel for the United States shall certify that each person whom the United States has reasonable cause to believe has an interest in the property subject to the Writ of Garnishment has been served at least 20 days before filing a motion for a disposition order under 28 U.S.C. § 3205(c)(7).
ORDERED AND SIGNED.