Court filing

Disposition Order on Garnishment — Gaines, Case 1:21-cr-00206-JPB (Document 29)

Summary

Final disposition order on garnishment in United States v. Andre Lee Gaines, Case 1:21-cr-00206-JPB, in the U.S. District Court for the Northern District of Georgia, Document 29. The order states that the defendant has not requested a hearing or claimed any exemptions, that more than twenty days have passed since receipt of the Garnishee's Answer, and that all prerequisites for entry of a final disposition order under 28 U.S.C. § 3205(b)(7) have been met. It states that on August 24, 2023 the United States filed a Motion for Entry of Final Disposition Order in Garnishment and grants that motion. It orders the garnishee to forward to the Clerk of Court for the Northern District of Georgia proceeds of $12,812.14 from liquidating assets in the accounts identified in the answer.

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Filed August 24, 2023 in U.S. v. Andre Lee Gaines; one of 45 filings from this case.

Record facts

Court	U.S. District Court for the Northern District of Georgia
Filed	2023-08-24

Cite this document

“Disposition Order on Garnishment — Gaines, Case 1:21-cr-00206-JPB (Document 29).” U.S. District Court for the Northern District of Georgia, No. 1:21-cr-00206-JPB, Doc. 29, filed 2023-08-24. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-andre-lee-gaines/2023-08-24-order/, SHA-256 1f8a2bfde24ae4bbd7931640004a9681ab90262bba7732e25cb37229e47e4d58.

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Full text

Case 1:21-cr-00206-JPB     Document 29     Filed 09/13/23     Page 1 of 3

June 6, 2023. [Doc. 24]. This Notice of Garnishment and Instructions informed 
Defendant of the statutory right to request a hearing before this Court to determine 
exempt property, and the statutory right to object to the garnishee’s answer.   
The Defendant has not requested a hearing, or claimed any exemptions. 
More than twenty days have passed since receipt of the Garnishee’s Answer by 
the Defendant and the United States.  All prerequisites for entry of a final 
disposition order under 28 U.S.C. § 3205(b)(7) have therefore been met. 
 On August 24, 2023, the United States filed a Motion for Entry of Final 
Disposition Order in Garnishment as to Garnishee.  The Defendant has not filed 
any responsive pleading or objection.  
IT IS THEREFORE ORDERED that the Motion for Entry of Final 
Disposition Order on Garnishment is GRANTED. 
IT IS FURTHER ORDERED that Garnishee shall immediately liquidate (in a 
reasonable and prudent manner for the purpose of maximizing its value) that 
portion of the assets maintained in the accounts identified in the answer filed in 
this proceeding so as to obtain proceeds thereof in the amount of $12,812.14 and 
forward said proceeds to the Clerk of Court for the Northern District of Georgia. 
2 
Case 1:21-cr-00206-JPB     Document 29     Filed 09/13/23     Page 2 of 3

Case 1:21-cr-00206-JPB     Document 29     Filed 09/13/23     Page 3 of 3

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SHA-256: 1f8a2bfde24ae4bbd7931640004a9681ab90262bba7732e25cb37229e47e4d58
Our copy: gov.uscourts.gand.291524.29.0.pdf
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