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United States v. Reid

United States District Court, W.D. North Carolina, Charlotte Division

March 13, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
KIMBERLY GRACE REID DEAN, Defendant, and CITY OF CHARLOTTE, Garnishee.

          WRIT OF CONTINUING GARNISHMENT

          DAVID S. CAYER UNITED STATES MAGISTRATE JUDGE.

         GREETINGS TO: City of Charlotte Attn: Payroll 700 East Fourth Street Charlotte, North Carolina 28202

          An Application for a Writ of Garnishment against property of Kimberly Grace Reid (Dean), Defendant, has been filed with this Court (Docket No. 177). A judgment has been entered against Defendant (Docket No. 101). The United States Clerk of Court current total is $314,621.51, computed through March 9, 2017, and is due and owing.

         You, as Garnishee, are required by law to answer in writing, under oath, within ten (10) days of service of this Writ, whether or not you have in your custody, control or possession, any property, or funds owned by Defendant, including non-exempt, disposable earnings.

         You must withhold and retain any property in which Defendant has a substantial non-exempt interest and for which you are or may become indebted to Defendant pending further order of the Court. This means that you should withhold twenty-five percent of Defendant's earnings which remain after all deductions required by law have been withheld and one hundred percent of all 1099 payments. See 15 U.S.C. §1673(a).

         Please state whether or not you anticipate paying Defendant any future payments and whether such payments are weekly, bi-weekly, monthly, annually or bi-annually.

         You must file the original written Answer to this Writ within ten (10) days of your receipt of this Writ with the following office:

         Clerk of the United States District Court 401 West Trade Street Charlotte, North Carolina 28202 Additionally, you are required by law to serve a copy of the Answer upon Defendant at her last known address:

         Kimberly Grace Reid (Dean)

         XXXXXX

         XXXXXXX, XX XXXXX

         You are also required to serve a copy of the Answer upon Plaintiff at the following address:

Financial Litigation Unit United States Attorney’s Office 227 West Trade Street, Suite 1650 Charlotte, North Carolina 28202

         Under the law, there is property which may be exempt from this Writ of Garnishment. Property which is exempt and which is not subject to this order may be ...


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