UNITED STATES of America v. Denis SHUSTERMAN, Appellant.
No. 08-2030.
United States Court of Appeals, Third Circuit.
Submitted Pursuant to Third Circuit LAR 34.1(a) June 19, 2009.
333 F. App‘x 694
See also 459 F.Supp.2d 357.
Denis Shusterman, Elkton FCI, Lisbon, OH, pro se.
Robert L. Billet, North Wales, PA, pro se.
Security Mutl. Life Ins. Co. of NY, c/o Frederick L. Wortman, Binghamton, NY, pro se.
Pub Media Works Inc., Van Nuys, CA, pro se.
Before: FISHER, JORDAN and VAN ANTWERPEN, Circuit Judges.
OPINION
PER CURIAM.
Denis Shusterman, a federal prisoner proceeding pro se, appeals a garnishment order of the United States District Court for the Eastern District of Pennsylvania. We will affirm.
Denis Shusterman pleaded guilty to bank fraud, wire fraud, bankruptcy fraud, perjury, tax evasion, and other crimes. The charges against Shusterman arose from his theft of funds from his employer. In 2006, Shusterman received a sentence of 168 months in prison, five years of supervised release, restitution in the amount of $11,013,560.02, and a special assessment in the amount of $5,100.00. In 2007, we affirmed the judgment of sentence. The United States Supreme Court denied Shusterman‘s petition for a writ of certiorari.
In April 2007, the Government moved for a writ of garnishment against property belonging to Shusterman to apply toward the restitution judgment. The Government identified six parties that it believed possessed property belonging to Shusterman. The District Court directed the garnishees to identify any such property that they held, and the garnishees filed answers to the writ. Shusterman claimed statutory exemptions to garnishment based on a child support order and disposable earnings, and he requested a hearing. Shusterman‘s exemption claim, however, was not docketed in District Court. According to the Government, it was mistakenly delivered to the United States Attorney‘s Office.
In February 2008, the Government filed a motion for a final order of garnishment and opposition to Shusterman‘s claim of exempt property. The Government attached to its motion a copy of Shusterman‘s exemption claim. The District Court granted the Government‘s motion the day that it was filed and directed the garnishees to pay to the District Court Clerk the funds belonging to Shusterman for application toward the restitution judgment. The District Court denied Shusterman‘s claim of exempt property.
Shusterman then filed a notice of appeal of the garnishment order. He also continued to file motions in District Court. Shusterman filed an amended motion to quash the writ of garnishment, apparently acknowledging that the statute that he had previously relied upon did not apply, and asserting that the District Court lacked jurisdiction because it had not held a timely hearing on his exemption claims, as required by
At a hearing held on July 8, 2008, the District Court allowed Shusterman to represent himself, with court-appointed counsel acting as stand-by counsel. Shusterman argued that the remand of his case was improper, asserted that the District Court lacked jurisdiction, and addressed the merits of his child support exemption claim. On July 15, 2008, the District Court denied Shusterman‘s exemption claims on the merits and denied his pending motions.
On appeal, Shusterman does not challenge the substance of the garnishment order. Rather, he argues that the District Court lacked subject matter jurisdiction to issue the order. As explained in the Government‘s brief, under
Shusterman further argues that the District Court erred in ordering garnishment where it had set a payment schedule for restitution at sentencing. We disagree. As discussed above, the applicable statutes allow the Government to enforce restitution orders via a garnishment order. Shusterman‘s criminal judgment is not to the contrary. The judgment provides that restitution is due immediately and recom-
Shusterman also argues that the garnishment order is void because the District Court did not afford him a hearing on his exemption claims. This argument lacks merit. Although the District Court may have erred in not holding a hearing before issuing the garnishment order, Shusterman was afforded a hearing on remand and he has identified no prejudice as a result of the delay. The District Court ruled on the merits of Shusterman‘s exemption claims, and Shusterman has not challenged those rulings. Shusterman‘s additional arguments that this Court improperly remanded the case, and that the District Court acted beyond the scope of the remand, are also without merit.
Accordingly, we will affirm the orders of the District Court.
