Answer of Garnishee — No. 2:21-cr-00977 (Dkt. 104, D. Ariz.)

Summary

Nationwide Retirement Solutions answered a writ of garnishment in CR 21-00977-002-PHX-GMS in the District of Arizona against defendant Toni Louise Richardson; the answer was filed March 8, 2023. It reports $72,718.80 in retirement plan assets in 457(b) and 401(a) accounts with the City of Phoenix and Phoenix PD, including $34,785.03 in a City of Phoenix 457(b) account. No other garnishments were noted, and the answer was mailed to the debtor and the U.S. Attorney's Financial Litigation Program.

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Case 2:21-cr-00977-GMS Document104 _ Filed 03/08/23 Page 1of2

Case 2:21-cr-00977-GMS Document 102 Filed 03/07/23 Page 1 of 2

GARY M. RESTAINO
United States Attorney
District of Arizona.
VINCENT M. CRETA
Assistant U.S. Attorney
Arizona State Bar No. 019044
Financial Litigation Program
40 N. Central Avenue, Shite 1800
Phoenix, Arizona 85004-4408
Telephone: (602) 514-7500
Vincent.Creta@usdoj.gov  —
Attorney for Plaint

UNITED STATES DISTRICT COURT

DISTRICT OF ARIZONA
United States of America,
CR 21-00977-002-PHX-GMS
Plaintiff,
v. ANSWER OF GARNISHEE
(Non-Earnings — Continuing Lien)
Toni Louise Richardson, .
Defendant,

Nationwide Retirement Solutions,

Garnishee.

1) Iam the above-named Garnishee or am authorized by Garnishee to
make this affidavit on Garnishee’s behalf regarding the Writ of Garnishment served

on Garnishee on 27FEB2023

2). The following property is within Garnishee’s custody, control or
possession: _Retirement plan assets in 457(b) and 401(a) accounts with City of
Phoenix and Phoenix PD.
$72,718.80 as of market

3) The value of the property described above is _ close 06MAR2023*

4) The debtor’s property is subject to other garnishments as follows:
No other garnishments noted.

5) In the future Garnishee anticipates being indebted to the debtor as

follows. *City of Phoenix 457(b) : $34,785.03
| City of Phoeni

enix 404(a)
PSPDCRP Phoenix PD 401(2} (EE: $28,264.59

Balance does not include assets in 501(c)(9) post-employment
health plan accounts.


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Case 2:21-cr-00977-GMS Document104_ Filed 03/08/23 Page 2 of 2

Case 2:21-cr-00977-GMS Document 102 Filed 03/07/23 Page 2 of 2

6) Copies of this Answer and non-exempt earnings statement were
delivered on this date _07MAR2023 to Debtor by:
hand delivery;

X _ regular first class mail to the address determined to be best calculated
to reach said parties in a timely manner;

service pursuant to the Rules of Civil Procedure applicable to a
Summons;

and to the U.S. Attorney’s Office, Financial Litigation Program, 405 W. Congress
Street, #4900, Tucson, Arizona 85701-5041, by:

hand delivery;

X _ regular first class mail to the address determined to be best calculated
to reach said parties in a timely manner;

service pursuant to the Rules of Civil Procedure applicable to a
Summons;

7) Garnishee’s name, address and telephone number:

Nationwide Retirement Solutions
PO Box 182797

Columbus, OH 43218
800.891.4749

8) Ihave read the foregoing document and know of my own knowledge
that the facts stated therein are true and correct.

9) Garnishee requests that Garnishee be discharged on this Answer.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on: 097MAR2023
Gregory C. Hendercon Gregory C. Henderson
Signature Printed Name
800.891.4749
Phone number

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