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United States v. Richards

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

June 5, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
CRAIG KEITH RICHARDS, Defendant, and OWL REMODELING, Garnishee.

          WRIT OF CONTINUING GARNISHMENT

          David C. Keesler, United States Magistrate Judge.

         GREETINGS TO: Owl Remodeling Attn: Payroll 627 Minuet Lane, Suite D Charlotte, NC 28217

         An Application for a Writ of Garnishment against property of the defendant, Craig Keith Richards, has been filed with this Court (Docket No. 8). An amended judgment has been entered against Defendant in South Carolina in the No. 0:11-515-CMC (Docket No. 125). Jurisdiction in this case has since been transferred to the Western District of North Carolina, and it has been assigned the criminal case number in the above-listed caption. The U.S. Clerk of Court current total is $1, 057, 341.99, computed through June 2, 2019, 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 his/her last known address:

Craig Keith Richards
XXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXX

         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 St., Suite 1650 Charlotte, ...

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