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United States v. Frazier

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

January 9, 2020

UNITED STATES OF AMERICA,
v.
JAMAINE BRIAN FRAZIER.

          WRIT OF EXECUTION

          David S. Cayer United States Magistrate Judge

         TO THE UNITED STATES MARSHAL and Fidelity Investments:

         A judgment was entered on October 15, 2002, (Doc No. 10) 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 Jamaine Brian Frazier, whose last known address is XXXXXXXXX, Easton, Pennsylvania XXXXX, in the sum of $157, 828.88. The balance on the account as of January 07, 2020, is $101, 489.91.

         THEREFORE, YOU ARE HEREBY COMMANDED to levy and/or execute on property and Fidelity Investments 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, Jamaine Brian Frazier, Social Security number XXX-XX-4024, has a substantial non-exempt interest, the property being any and all funds located in Fidelity Investments accounts in the name of Jamaine Brian Frazier, at the following address:

Fidelity Investments
100 Crosby Parkway, KC1D
Covington, Kentucky 41015-0031

         YOU ARE 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

         In order to ensure that the payment is credited properly, the following information should be included on the check: Court Number DNCW3:02CR164-01.

         YOU ARE FURTHER COMMANDED that the levy shall not exceed property reasonably equivalent in value to the balance on the account of $101, 489.91.

         SO ...


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