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United States v. Wilson

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

November 12, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
ERIKA F. WILSON, Defendant, and CMC II LLC, Garnishee.

          WRIT OF CONTINUING GARNISHMENT

          David C. Keesler United States Magistrate Judge

GREETINGS TO:
CMC II LLC
Attention: Payroll
c/o Thomas & Thorngren Incorporated
Post Office Box 280100
Nashville, Tennessee 37228

         An Application for a Writ of Continuing Garnishment against property of Erika F. Wilson, the Defendant, has been filed with this Court (Doc. No. 250). A judgment has been entered against the Defendant (Doc. No. 158). The Clerk of Court current total is $48, 382.85, computed through November 07, 2019, and is due and owing.

         You, as the 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 the Defendant, including non-exempt, disposable earnings.

         You must withhold and retain any property in which the Defendant has a substantial non-exempt interest and for which you are or may become indebted to the Defendant pending further order of the Court. This means that you should withhold twenty-five percent of the 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 the 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 the Defendant at the ...


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