United States District Court, W.D. North Carolina, Charlotte Division
FINANCIAL LITIGATION UNIT
S. Cayer, United States Magistrate Judge.
UNITED STATES MARSHAL and PCL Construction Enterprises, Inc.:
judgment was entered on February 03, 2003, (Doc No. 250) in
the United States District Court for the Western District of
North Carolina, in favor of the United States of America and
against the Defendant, Jennifer Calloway, whose last known
address is XXXXXXX, Centennial, Colorado XXXXX, in the sum of
$800, 200.00. The balance on the account as of September 13,
2019 is $487, 107.96.
YOU ARE HEREBY COMMANDED to levy and/or execute on property
and PCL Construction Enterprises, Inc. is commanded to
turn over property, in a timely manner and
no later than ninety days after the date of the issuance of
this Writ of Execution, in which the Defendant, Jennifer
Calloway, Social Security number XX-XX-5733, has a
substantial nonexempt interest, the property being any and
all funds located in PCL Construction Enterprises, Inc.
accounts in the name of Jennifer Calloway, at the following
PCL Construction Enterprises, Inc.
Attn: Employee 401(K) Plan Administrator 2000 South Colorado
Boulevard, Suite 2-500 Denver, Colorado 80222
FURTHER COMMANDED to turn over the net proceeds of the levied
property to the United States Clerk of Court. The payment
should be mailed to:
United States District Court 401 West Trade Street Charlotte,
North Carolina 28202
order to ensure that the payment is credited properly, the
following information should be included on the check: Court
FURTHER COMMANDED that the levy shall not exceed property
reasonably equivalent in value to the balance on the account,
FOR EXEMPTION FORM MAJOR EXEMPTIONS UNDER FEDERAL LAW (18
U.S.C. § 3613)
Wearing apparel and school books.--Such items of wearing
apparel and such school books as are necessary for the ...