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United States v. Batik

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

September 25, 2019

UNITED STATES OF AMERICA,
v.
STEVEN BATIK.

          WRIT OF EXECUTION

          David C. Keesler United States Magistrate Judge

         TO RIDGEWOOD SAVINGS BANK:

         A judgment was entered on August 06, 2019, (Doc No. 32) 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, Steven Batik, whose last known address is XXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXX, in the sum of $1, 100.00. The balance on the account as of September 16, 2019, is $1, 025.00.

         THEREFORE, YOU ARE HEREBY COMMANDED to levy and/or execute on property and Ridgewood Savings Bank is commanded to turn over property, in a timely manner and no later than ninety (90) days after the date of the issuance of this Writ of Execution, in which the defendant, Steven Batik, Social Security number XXX-XX-7803, has a substantial nonexempt interest, the property being any and all funds located in Ridgewood Savings Bank accounts in the name of Steven Batik, at the following address:

Ridgewood Savings Bank
1646 1st Ave
New York, NY 10028

         YOU ARE FURTHER COMMANDED to turn over the 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

         In order to ensure that the payment is credited properly, the following information should be included on the check: Court Number DNCW5:17CR49.

         YOU ARE FURTHER COMMANDED that the levy shall not exceed property reasonably equivalent in value to the ...


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