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United States v. Ducore

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

January 14, 2020

UNITED STATES OF AMERICA,
v.
ROBIN DOROTHY DUCORE.

         Financial Litigation Unit

          WRIT OF EXECUTION

          DAVID C. KEESLER UNITED STATES MAGISTRATE JUDGE.

         TO THE UNITED STATES MARSHAL and AXA Advisors, LLC, c/o Corporation Service Company:

         A judgment was entered on August 17, 2018 (Doc No. 1) 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, Robin Dorothy Ducore, whose last known address is XXXXXXXXXXXXXX, Monroe, North Carolina XXXXX, in the sum of $28, 735.25. The balance on the account is $27, 235.25 as of January 14, 2020.

         THEREFORE, YOU ARE HEREBY COMMANDED to levy and/or execute on property and AXA Advisors, LLC, c/o Corporation Service Company, 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, Robin Dorothy Ducore, Social Security number XXX-XX-4671, has a substantial nonexempt interest, the property being any and all funds located in any and all accounts, including but not limited to the retirement account ending in number 2733, held in the name of the Defendant, Robin Dorothy Ducore, and managed by AXA Advisors, LLC, at the following address:

AXA Advisors, LLC
c/o Corporation Service Company
80 State Street
Albany, NY 12207

         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 ...


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