Certification of Service — United States v. Frimpong (Dkt. 80, E.D.N.C.)

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A certification of service in United States v. Sanda G. Frimpong, No. 5:23CR00035-001D, in the U.S. District Court for the Eastern District of North Carolina, Western Division, with Merrill Lynch, Pierce, Fenner & Smith Inc. as garnishee, filed July 26, 2024 as Document 80. It certifies that the garnishee was served by certified mail on June 27, 2024 with the application for writ of garnishment [D.E. 68], the writ of continuing garnishment [D.E. 75], instructions and the clerk's notice of post-judgment garnishment. It further certifies service of the documents on the defendant by mail on July 22, 2024.

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IN THE UNITED STATES DISTRICT COURT
            FOR THE EASTERN DISTRICT OF NORTH CAROLINA
                          WESTERN DIVISION

                             NO. 5:23CR00035-001D

UNITED STATES OF AMERICA,         )
                                  )
                       Plaintiff, )
              v.                  )
                                  )
SANDA G. FRIMPONG,                )
                                  )           CERTIFICATION OF SERVICE
                     Defendant, )
                                  )
              v.                  )
                                  )
MERRILL LYNCH, PIERCE,            )
FENNER & SMITH INC.,              )
                                  )
                     Garnishee. )

      I do hereby certify that Garnishee, Merrill Lynch, Pierce, Fenner & Smith In,

was served with a copy of the following documents, by Certified Mail, on June 27,

2024 at Merrill Lynch, Pierce, Fenner & Smith Inc, 9000 Southside Blvd., Bldg. 300,

FL9-300-02-18, Jacksonville, FL 32256.

          1) Application for Writ of Garnishment [D.E. 68];

          2) Writ of Continuing Garnishment [D.E. 75];

          3) Instructions and Answer for the Garnishee; and

          4) Clerks Notice of Post-Judgment Garnishment with Right to Claim

              Exemptions and Hearing Request [D.E. 75-1].

      I further certify that Defendant, Sanda G. Frimpong, was served with a copy

of the following documents by regular U.S. Mail at FCI Butner Medium 1, P.O. Box




       Case 5:23-cr-00035-D-RN Document 80 Filed 07/26/24 Page 1 of 2

1000, Butner, NC 27509 on July 22, 2024:

         1) Application for Writ of Garnishment [D.E. 68];

         2) Writ of Continuing Garnishment[D.E. 75];

         3) Clerks Notice of Post-Judgment Garnishment with Right to Claim

            Exemptions and Hearing Request [D.E. 75-1];

         4) Instructions and Answer to Garnishee.

      This the 26th day of July, 2024.

                                         MICHAEL F. EASLEY, JR.
                                         United States Attorney

                                         /s/ Benjamin J. Higgins
                                         BENJAMIN J. HIGGINS
                                         Assistant United States Attorney
                                         150 Fayetteville Street, Suite 2100
                                         Raleigh, North Carolina 27601
                                         Telephone: (919) 856-4312
                                         Email: benjamin.higgins2@usdoj.gov
                                         Massachusetts Bar # 690969
                                         Attorney for the United States




       Case 5:23-cr-00035-D-RN Document 80 Filed 07/26/24 Page 2 of 2

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