Case Information
*1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE
UNITED STATES OF AMERICA, Plaintiff, v.
HUNG ANH TRAN, Defendant/Judgment Debtor, and
WHD BUILDERS, LLC, Garnishee.
NO. 2:18-MC-00091-RSL (2:99-CR-00593-JCC-1) [Proposed] Continuing Garnishment Order
A Writ of Continuing Garnishment, directed to Garnishee, WHD Builders, LLC, has been duly issued and served upon the Garnishee. Pursuant to the Writ, Garnishee WHD Builders, LLC, filed its Answer on December 4, 2018, stating that at the time of the service of the Writ, Defendant/Judgment Debtor Hung Anh Tran was an active employee who was paid weekly.
UNITED STATES' [PROPOSED] CONTINUING GARNISHMENT ORDER (USA v. Hung Anh Tran & WHD Builders, LLC, Court Nos. 2:18-MC-00091-RSL & 2:99-CR-00593-JCC-1) - 1
UNITED STATES ATTORNEY'S OFFICE 700 STEWART STREET, SUITE 5220 SEATTLE, WA 90101 PIONNE: 286-333-7978
*2
After notification of the garnishment proceeding was mailed to the parties on or about September 14, 2018, Mr. Tran has not requested a hearing to determine exempt property as of this date.
IT IS THEREFORE ORDERED as follows:
That the Garnishee, WHD Builders, LLC, shall pay to the United States District Court for the Western District of Washington, the non-exempt earnings payable to Defendant/Judgment Debtor Hung Anh Tran, upon each period of time when Defendant/Judgment Debtor Tran is entitled to receive such funds, and shall continue said payments, if any, until Defendant/Judgment Debtor Tran's debt is paid in full; or until Defendant/Judgment Debtor is no longer an active employee of Garnishee and the Garnishee no longer has possession, custody, or control of any funds due and owing to the Defendant/Judgment Debtor; or until further order of this Court. This includes all monies required to be previously withheld by the Garnishee, in accordance with the Writ of Continuing Garnishment;
That such payment shall be applied to Defendant/Judgment Debtor Tran's outstanding restitution obligation, by the United States District Court for the Western District of Washington; and
That the payment shall be made out to the United States District Court, Western District of Washington, referencing Case Nos. 2:99-CR-00593-JCC-1 and 2:18-MC-00091-RSL, and to deliver such payment either personally or by First Class Mail to:
UNITED STATES' [PROPOSED] CONTINUING GARNISHMENT ORDER (USA v. Hung Anh Tran & WHD Builders, LLC, Court Nos. 2:18-MC-00091-RSL & 2:99-CR-00593-JCC-1) - 2
*3
United States District Court, Western District of Washington Attn: Financial Clerk - Lobby Level 700 Stewart Street Seattle, Washington 98101 DATED this 230 day of , 2019.
WIS (asinik
ROBERT S. LASNIK United States District Court Judge
Presented by: s/ Kyle A. Forsyth KYLE A. FORSYTH, WSBA #34609 Assistant United States Attorney