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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)

Loaded on June 1, 2004 published in Punch and Jurists June 21, 2004
Filed under: Punch And Jurists, Liens, Garnishments, Etc..

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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  1. U.S. v. Montgomery, No. 03-5256 (6th Cir.) (2004 U.S. App. LEXIS 14384) (July 14, 2004) (Judge Gilbert S. Merritt)
  2. U.S. v. Croxford, No. 2:02-CR-00302PGC (D.Utah) (324 F.Supp.2d 1230) (July 7, 2004) (Judge Paul G. Cassell)
  3. U.S. v. Khan, No. 02-CR-1242 (JBW) (E.D.N.Y.) (325 F.Supp.2d 218) (July 12, 2004) (Judge Jack B. Weinstein)
  4. U.S. v. Croxford, No. 2:02-CR-00392-PGC (D.Utah) (324 F.Supp.2d 1255) (July 12, 2004) (Judge Paul G. Cassell)
  5. U.S. v. Brisbane, No. 03-3057 (D.C. Cir.) (367 F.3d 910) (May 11, 2004) (Judge A. Raymond Randolph)
  6. Crowley v. Federal Bureau of Prisons, No. 04 Viv. 363(AKH) (S.D.N.Y.) (312 F.Supp.2d 453) (March 17, 2004) (Judge Alvin K. Hellerstein)
  7. 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)
  8. U.S. v. Humes, No. 03-20009-BC (E.D.Mich.) (312 F.Supp.2d 893) (March 29, 2004) (Judge David M. Lawson)
  9. U.S. v. Landgarten, No. 04-CR-70 (JBW) (E.D.N.Y.) (325 F.Supp.2d 234) (July 15, 2004) (Judge Jack B. Weinstein)
  10. U.S. v. Schnupp, No. 03-1964 (3rd Cir.) (368 F.3d 331) (May 18, 2004) (Judge Anthony J. Scirica)
  11. U.S. v. Penaranda, No. 03-1055(L) (2nd Cir.) (375 F.3d 238) (July 12, 2004) (Judge John M. Jr. Walker)
  12. U.S. v. Montgomery, No. 2:03-CR-801 TS (D.Utah) (324 F.Supp.2d 1266) (July 8, 2004) (Judge Ted Stewart)
  13. U.S. v. Einstman, No. 04 Cr. 97 (CM) (S.D.N.Y.) (325 F.Supp.2d 373) (July 14, 2004) (Judge Colleen McMahon)

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