United States District Court, W.D. North Carolina, Charlotte Division
WRIT OF CONTINUING GARNISHMENT
C. Keesler, United States Magistrate Judge.
TO: Owl Remodeling Attn: Payroll 627 Minuet Lane, Suite D
Charlotte, NC 28217
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
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.
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).
state whether or not you anticipate paying Defendant any
future payments and whether such payments are weekly,
bi-weekly, monthly, annually or bi-annually.
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
you are required by law to serve a copy of the
Answer upon Defendant at his/her last known
Craig Keith Richards
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, ...