Opinion
Case No. 2:12-mc-51145
10-24-2012
UNITED STATES OF AMERICA, Plaintiff, v. HASSAN NASRALLAH, Defendant, and STATE OF MICHIGAN, DEPARTMENT OF TREASURY, INCOME TAX DIVISION, Garnishee.
Hon. Patrick J. Duggan
Magistrate Judge Mark A. Randon
GARNISHEE ORDER TO PAY
This matter having come before the Court upon the application of the United States for a Writ of Garnishment, the Writ having been issued and served, an objection having been filed by HASSAN NASRALLAH, and the Court having held a hearing, now therefore
IT IS HEREBY ORDERED that the objections to the writ of garnishment are DENIED;
IT IS ORDERED that 100% of Hassan Nasrallah's State of Michigan Income Tax Refunds shall be subject to this writ of garnishment;
IT IS ORDERED that the State of Michigan Department of Treasury Income Tax Division shall remit the funds due HASSAN NASRALLAH, SSN XXX-XX-1407 to the Clerk of the Court, Theodore Levin U.S. Courthouse, 231 W. Lafayette, 5th Floor, Detroit, MI 48226; and
IT IS ORDERED that the Clerk of the Court shall disburse said funds in accordance with the provisions in case number 03CR80107-01; and
IT IS ORDERED that this garnishment shall remain in effect until such time as the debt in case number 03CR80107-01 is paid in full, the Garnishee Defendant does not have custody or control of any assets belonging to or due HASSAN NASRALLAH or further order of the Court.
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MARK A. RANDON
UNITED STATES MAGISTRATE JUDGE
Certificate of Service
I hereby certify that a copy of the foregoing document was served on the parties of record on this date, October 24, 2012, by electronic and/or first class U.S. mail.
Melody R. Miles
Case Manager to Magistrate Judge Mark A. Randon
(313) 234-5540