Opinion
DNCW3:19CR102-002
08-11-2022
UNITED STATES OF AMERICA v. CHOUNG SHAWN NGUYEN
WRIT OF EXECUTION
DAVID S. CAYER, UNITED STATES MAGISTRATE JUDGE
TO THE UNITED STATES MARSHAL and Vanguard Group:
A judgment was entered on December 5, 2019 (Doc No. 62) in the United States District Court for the Western District of North Carolina, in favor of the United States of America and against the Defendant, Choung Shawn Nguyen, whose last known address is XXXXXXX, Wichita, Kansas XXXXX, in the sum of $40,433,730.00. The balance on the account as of August 9, 2022, is $39,923,166.64.
THEREFORE, YOU ARE HEREBY COMMANDED to levy and/or execute on property and Vanguard Group is commanded to turn over property, in a timely manner and no later than ninety days after the date of the issuance of this Writ of Execution, in which the Defendant, Choung Shawn Nguyen, Social Security number XXX-XX-6907, has a substantial nonexempt interest, the property being any and all funds located in an investment account held by Vanguard, including but not limited to account number XXXXXX, in the name of Choung Shawn Nguyen, at the following address:
Vanguard 100 Vanguard Boulevard Malvern, Pennsylvania 19355
YOU ARE FURTHER COMMANDED to turn over the net proceeds of the levied property to the United States Clerk of Court. The payment should be mailed to:
United States District Court 401 West Trade Street Charlotte, North Carolina 28202
In order to ensure that the payment is credited properly, the following information should be included on the check: Court Number DNCW3:19CR000102-002.
YOU ARE FURTHER COMMANDED that the levy shall not exceed property reasonably equivalent in value to the balance on the account of $39,923,266.64.
SO ORDERED.