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Home Court filings United States v. Andre Lee Gaines Final Disposition Order on Garnishment — United States v. Andre Lee Gaines (N.D. Ga.)

Court filing

Final Disposition Order on Garnishment — United States v. Andre Lee Gaines (N.D. Ga.)

Filed August 24, 2023 in U.S. v. Andre Lee Gaines; one of 12 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2023-08-24

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 29 · 2023-08-24 · Docket on CourtListener

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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