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U.S. v. James, No. CR. 03-306-A (E.D.Va.) (312 F.Supp.2d 802) (April 5, 2004) (Judge Thomas Selby III Ellis)

The United States filed a writ for continuing garnishment of defendant's retirement accounts for the purpose of collecting amounts ordered in restitution.

Defendant was convicted of theft from a program receiving federal funds and ordered to pay restitution. The government attempted to garnish defendant's retirement accounts. In granting the application ...

 

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