USA v. Singh, No. 2:2021mc00125 - Document 9 (E.D. Cal. 2021)

Court Description: FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 7/23/2021 RECOMMENDING 7 Request for Final Order of Garnishment be granted; Garnishee East West Bank be directed to liquidate and pay to the Clerk of the Court the entire balance in the bank Account Number ***3560, within 15 days of the filing of the Final Order; Payment shall be made in the form of a cashier's check, money order or company draft, made payable to the Clerk of the Court and delivered to the USDC, Eastern District of CA; The Court shall retain jurisdiction to resolve matters through ancillary proceedings in the case, if necessary; and This garnishment shall be terminated once the Garnishee makes its payment to the Clerk of the Court. Referred to Judge District Judge John A. Mendez. Objections due within 14 days after being served with these findings and recommendations. (Huang, H)

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USA v. Singh Doc. 9 Case 2:21-mc-00125-JAM-AC Document 9 Filed 07/26/21 Page 1 of 2 1 2 3 4 5 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, Plaintiff, 12 v. 13 14 Case No.: 2:21-mc-00125-JAM-AC [PROPOSED] FINDINGS AND RECOMMENDATIONS FOR FINAL ORDER OF GARNISHMENT (BANK, STOCKS OR BROKERAGE ACCOUNTS) SURJIT SINGH, Criminal Case No.: 2:13-cr-00084-GEB Defendant and Judgment Debtor. 15 16 17 EAST WEST BANK, (and its Successors and Assignees) Garnishee 18 The Court, having reviewed its files and the United States of America’s Request for Findings and 19 20 Recommendations for Final Order of Garnishment (Bank, Stocks, or Brokerage Accounts), and good 21 cause appearing therefor, hereby recommends a final order of garnishment be granted. 22 Accordingly, IT IS RECOMMENDED that: 23 1. The United States’ Request for Findings and Recommendations for Final Order of 24 Garnishment be GRANTED; 2. 25 Garnishee East West Bank be directed to liquidate and pay to the Clerk of the Court the 26 entire balance in the bank Account Number ***3560, within fifteen (15) days of the filing of the Final 27 Order; 28 /// FINDINGS AND RECOMMENDATIONS FOR FINAL ORDER OF GARNISHMENT 1 Dockets.Justia.com Case 2:21-mc-00125-JAM-AC Document 9 Filed 07/26/21 Page 2 of 2 1 3. Payment shall be made in the form of a cashier’s check, money order or company draft, 2 made payable to the Clerk of the Court and delivered to the United States District Court, Eastern District 3 of California, 501 I Street, Room 4-200, Sacramento, California 95814. The criminal docket number 4 (2:13-cr-00084-GEB) shall be stated on the payment instrument. 5 4. The Court shall retain jurisdiction to resolve matters through ancillary proceedings in the 6 case, if necessary; and 7 5. This garnishment shall be terminated once the Garnishee makes its payment to the Clerk 8 of the Court. 9 These findings and recommendations are submitted to the United States District Judge assigned 10 to the case pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen days after being served 11 with these findings and recommendations, any party may file written objections with the court and serve 12 a copy on all parties. Such a document should be captioned “Objections to Magistrate Judge’s Findings 13 and Recommendations.” Failure to file objections within the specified time may waive the right to 14 appeal the District Court’s order. Turner v. Duncan, 158 F.3d 449, 455 (9th Cir. 1998); Martinez v. Ylst, 15 951 F.2d 1153, 1156-57 (9th Cir. 1991). 16 17 Dated: July 23, 2021 18 19 20 21 22 23 24 25 26 27 28 FINDINGS AND RECOMMENDATIONS FOR FINAL ORDER OF GARNISHMENT 2

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