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United States v. Williams

United States District Court, Eastern District of California
Oct 31, 2022
2:22-mc-0276 MCE DB (E.D. Cal. Oct. 31, 2022)

Opinion

2:22-mc-0276 MCE DB

10-31-2022

UNITED STATES OF AMERICA, Plaintiff, v. JURL L. WILLIAMS, Debtor. GAUGHAN SOUTH LLC, DBA SOUTHPOINT HOTEL CASINO SPA,, (and its Successors and Assignees) Garnishee.


FINDINGS AND RECOMMENDATIONS FOR FINAL ORDER OF CONTINUING GARNISHMENT

DEBORAH BARNES, UNITED STATES MAGISTRATE JUDGE

The undersigned, having reviewed the files and the United States' Request for Findings and Recommendations for Final Order of Continuing Garnishment, and good cause appearing, hereby recommends a Final Order of Continuing Garnishment be granted.

Accordingly, IT IS RECOMMENDED that:

1. The United States' Request for Findings and Recommendations for Final Order of Continuing Garnishment (ECF No. 7) be GRANTED;

2. Garnishee Gaughan South LLC, DBA Southpoint Hotel Casino Spa, be directed to pay the Clerk of the United States District Court twenty-five percent (25%) of Debtor Jurl L. Williams's ongoing and non-exempt disposable earnings, including, but not limited to wages, earnings, commissions, and bonuses;

3. Garnishee Gaughan South LLC, DBA Southpoint Hotel Casino Spa, be directed to pay the Clerk of the United States District Court the amount of non-exempt disposable earnings, including, but not limited to wages, earnings, commissions, and bonuses, already withheld as a result of the writ, 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 (2:03-CR-00506-MCE) shall be stated on the payment instrument;

4. The United States be entitled to recover a $10,999.44 litigation surcharge (10% of the balance as of October 18, 2022) after satisfaction of the judgment amount owed by Jurl L. Williams. Garnishee shall pay the litigation surcharge to the United States Department of Justice, who will provide payment instructions to the Garnishee concurrently with service of the final order;

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

6. The garnishment shall terminate when (1) the United States seeks to terminate the writ or (2) when the judgment amount and litigation surcharge are fully satisfied.

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 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.” Any reply to the objections shall be served and filed within fourteen days after service of the objections. The parties are advised that failure to file objections within the specified time may waive the right to appeal the District Court's order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991).


Summaries of

United States v. Williams

United States District Court, Eastern District of California
Oct 31, 2022
2:22-mc-0276 MCE DB (E.D. Cal. Oct. 31, 2022)
Case details for

United States v. Williams

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JURL L. WILLIAMS, Debtor. GAUGHAN…

Court:United States District Court, Eastern District of California

Date published: Oct 31, 2022

Citations

2:22-mc-0276 MCE DB (E.D. Cal. Oct. 31, 2022)