Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Bynum

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

October 28, 2019

UNITED STATES OF AMERICA,
v.
TICO JERMAINE BYNUM.

         Financial Litigation Unit

          WRIT OF EXECUTION

          David S. Cayer, United States Magistrate Judge

         TO WELLS FARGO:

         A judgment was entered on April 01, 2008, (Doc No. 13) 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 Tico Jermaine Bynum, whose last known address is XXXXXXXXXXX, Charlotte, North Carolina XXXXX, in the sum of $213, 424.65. The balance on the account as of October 25, 2019, is $203, 922.06.

         THEREFORE YOU ARE HEREBY COMMANDED to levy and/or execute on property and Wells Fargo 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, Tico Jermaine Bynum, Social Security number XXX-XX-8894, has a substantial nonexempt interest, the property being any and all funds located in Wells Fargo accounts, including but not limited to account number XXXXX9960, XXXXX0424 and XXXXX0413, in the name of Tico Jermaine Bynum, at the following address:

Wells Fargo 301 South Tryon Street 1st Floor Charlotte, North Carolina 28282

         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 DNCW3:07CR52.

         YOU ARE FURTHER COMMANDED that the levy shall not exceed property reasonably equivalent in value to the balance on the account of $203, 922.06.

         SO ORDERED

         CLAIM FOR EXEMPTION FORM MAJOR EXEMPTIONS UNDER FEDERAL LAW (18 U.S.C. § 3613)

         ___1. Wearing apparel and school books.--Such items of wearing apparel and such school books as are necessary for the debtor or for members of his family.

         ___2. Fuel, provisions, furniture, and personal effects.--So much of the fuel, provisions, furniture, and personal effects in the Debtor's household, and of the arms for personal use, livestock, ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.