Letter from JPMorgan Chase Bank to the U.S. Attorney's Office — No. 2:21-cr-00977 (Dkt. 116, D. Ariz.)
Summary
A letter from JPMorgan Chase Bank, N.A., Court Orders and Levies, to the United States Attorneys Office in Tucson, filed March 29, 2023 as Document 116 in Case 2:21-cr-00977-GMS, U.S. District Court (D. Ariz.), answering a garnishment against Toni L Richardson and TLR Housing Phoenix LLC in case CR2100977002PHXGMS. It lists the accounts at the bank: a brokerage account at $24757.00 and two self-directed retirement accounts at $17021.00 and $22186.96, shown as blocked, and two Premier Plus checking accounts and a Business Complete Banking account with a hold amount of 1014325.00 and present balances of $17638.15, $12144.07 and $229.47. The bank answers yes to having custody of the property, notes that balances may be reduced by exemptions, third-party claims, levies, setoff and returned items, and answers "Not Applicable" on previous garnishments; the letter is two pages.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
Text recognized from a scanned document; may contain errors.
Case 2:21-cr-00977-GMS Document116~ Filed 03/29/23 Page1of2 CHASE & Court Orders and Levies RCO Centralized Mail Mail Code: LA4-7200 700 Kansas Lane Monroe, LA 71203-4774 Phone: 1-866-578-7022 UNITED STATES ATTORNEYS OFFICE 405 WEST CONGRESS STREET SUITE 4900 TUCSON, AZ 857015041 RE: SEALED v. TONI L RICHARDSON, TONI L RICHARDSON, TONI L RICHARDSON, TONI L RICHARDSON, TONI L RICHARDSON, TLR HOUSING PHOENIX LLC Case No.: CR2100977002PHXGMS, UNITED STATES DiSTRICT COURT JPMorgan Chase Bank, N.A. is in receipt of your Garnishment against the following debtor(s): TONI L RICHARDSON, TONI L RICHARDSON, TONI L RICHARDSON, TONI L RICHARDSON, TONI L RICHARDSON, TLR HOUSING PHOENIX LLC Accounts which are held: Account Number Amount of Hold Present Balance 8653 Blocked 24757.00% 1803 Blocked 17021.00% 6567 Blocked 22186.96% 4694 1014325.00 17638.15 0803 1014325.00 12144.07 5521 1014325.00 229.47 A Securities Account, value is subject to market fluctuations, early withdrawal penalties, and required tax withholding. The Present Balance may be subject to claims which may reduce the amount available to the judgment creditor, including but not limited to: exemptions asserted by the judgment debtor; rights of third parties asserting an interest in the account; intervening levies or court orders; IRS levies; right of setoff; deposited items returned against the account, or warranty claims asserted with respect to checks or other items credited to the account balance. If judgment debtor is an employee of the bank, an additional answer will be provided. Answers Does the Garnishee have custody, [Yes control or possession of such property? Provide a description of such 8653 - BROKERAGE - $24757.00 1808 - Self-Directed-Ret - $17021.00 6567 - property and the value of such Self-Directed-Ret - $22186.96 4694 - Premier Plus Ckg - $17638.15 0803 - Premier interest: Plus Ckg - $12144.07 5521 - Business Complete Banking - $229.47 List description of any previous Not Applicable garnishments to which such COAL-24Feb23-26 Page 1 of 2 A37 04-Pg - 1440 Letters - page 4651 of 5760 Case 2:21-cr-00977-GMS Document116~ Filed 03/29/23 Page 2 of 2 JPMorgan Chase & Co. PO Box 183164 Columbus OH 43218-3164 UNITED STATES ATTORNEYS OFFICE 405 WEST CONGRESS STREET SUITE 4900 TUCSON, AZ 857015041 04-Pg - 1440 Letters - page 4649 of 5760
File and source
- File
- 116.pdf
- Size
- 79,384 bytes
- SHA-256
- c32b9ec1b85ef4704da577d9ab5bf1580a7fb90dcfc0704b269434306603dbba
- Our copy
- 116.pdf
- Original
- No public link identified.