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Declaration of Garnishee American Funds Service Company — United States v. Capps (D. Kan., Dkt. 302)

Summary

Doc. 302 in Case 6:21-cr-10073-EFM (D. Kan.), filed August 20, 2025, is a Declaration of Garnishee American Funds Service Company in United States of America v. Michael R Capps. The declarant, Lorena Tejeda, states under penalty of perjury that the declarant is employed by American Funds Service Company as Assistant Vice President and that the Defendant holds an Individual Retirement Account registered in the name of Capital Bank and Trust Company, Custodian. The declaration states the value of the account as of August 13, 2025 is $7,896.05 and fluctuates daily, and that the account is subject to a spendthrift provision in Section 11 of the custodial agreement. It states that the company will not redeem the account without further order of the Court.

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Cite this document

“Declaration of Garnishee American Funds Service Company — United States v. Capps (D. Kan., Dkt. 302).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-d-kan-no-6-21-cr-10073-dkt-302-d-kan-19cd299e45/, SHA-256 6c2304e3f999290cdc7ca071b34ac5db121857453f01a6605af337d991beeaea.

Full text

    Case 6:21-cr-10073-EFM          Document 302        Filed 08/20/25      Page 1 of 2




                                                                                           FILED
                                                                                        U.S. District Court
                                                                                         District of Kansas
                    IN THE UNITED STATES DISTRICT COURT
                         FOR THE DISTRICT OF KANSAS
                                                                                   AUG 20 2025
UNITED STATES OF AMERICA,                                                      Cler-Court
                                                                               By -+-t-"-------¥'- Deputy Clerk

                       Plaintiff,

        V.                                            Case No. 6:21CR10073-001-EFM

MICHAEL R CAPPS,

                       Defendant,

        and

AMERICAN FUNDS SERVICE COMPANY
                Garnishee.
- - - - - - - - - - - - - - - -I


   DECLARATION OF GARNISHEE AMERICAN FUNDS SERVICE COMPANY

       I, Lorena Tejeda, do hereby declare under penalty of perjury that the following

information is true and correct:

        1.     I am currently employed by American Funds Service Company ("AFS")

as Assistant Vice President. As an officer of AFS, I am authorized to make this statement

on behalf of AFS.

       2.      AFS is the registered transfer agent for the American Funds family of

mutual funds. The Defendant holds an Individual Retirement Account ("IRA") with AFS

registered in the name of Capital Bank and Trust Company ("CB&T"), Custodian of the

IRA for the Defendant, Michael R Capps. The value of the account as of August 13,

2025, is $7,896.05. Because the account is invested in mutual funds, the value fluctuates

daily. CB&T must withhold 10% of the distribution amount for federal tax withholding,

unless directed otherwise.
                                                                                                  =
    Case 6:21-cr-10073-EFM             Document 302                Filed 08/20/25   Page 2 of 2




           3.     According to the terms of its custodial agreement, the IRA is subject to a

spendthrift provision. See attached form of Custodial Agreement, Section 11.

           4.     AFS will not redeem the Defendant's account without further order of the

Court acknowledging the account type and the limitations that apply to it.

           I declare under penalty of perjury that the statements made herein are true and

correct.




                                                   Lorena Tejeda, Assistant Vice President
                                                   American Funds Service Company
                                                   3500 Wiseman Blvd
                                                   San Antonio, TX 78251-4320
                                                   Telephone: (210) 474-3651
                                                   E-mail: Lorena_Tejeda@capgroup.com

Subscribed and sworn to before me this         \   Ct-H1     day of ~ k       ~+ ,    2025.



                                                   GINGER LARSON
                                             Notary ID #135053698
                                             My Commission Expires
                                                August 23, 2028

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