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Motion to Unseal — United States v. Sanda G. Frimpong (Dkt. 81, E.D.N.C.)

Summary

The United States, through the United States Attorney for the Eastern District of North Carolina, moves to unseal garnishment papers in United States of America v. Sanda G. Frimpong, No. 5:23CR00035-001D (Western Division), in which Fidelity Investments is the garnishee. The documents are the government's Application for Writ of Garnishment [D.E. 65], the writ issued as its result, and the Instructions to Criminal Defendant, Clerk's Notice of Post-Judgment Garnishment, Right to Have Exemptions Designated, Objection to Answer, and Request for Hearing [D.E. 74, 74-1]. The motion says sealing is no longer necessary because service has been made on the garnishee and the defendant. Assistant United States Attorney Benjamin J. Higgins signed it on the 5th day of August, 2024, and the certificate of service lists Frimpong at Butner Medium 1 FCI.

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Full text

                 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,               )                   MOTION TO UNSEAL
                                  )
                    Defendant, )
                                  )
               v.                 )
                                  )
 FIDELITY INVESTMENTS,            )
                                  )
                     Garnishee. )

      The United States of America, by and through the United States Attorney for

the Eastern District of North Carolina, hereby moves to unseal the government’s

Application for Writ of Garnishment [D.E. 65] and the Writ of Garnishment issued

as its result along with the Instructions to Criminal Defendant, Clerk’s Notice of Post-

Judgment Garnishment, Right to Have Exemptions Designated, Objection to Answer,

and Request for Hearing [D.E. 74, 74-1]. In support of this motion, the United States

shows unto the Court that the basis for sealing the documents is no longer necessary

as service has been made on the Garnishee and the Defendant.
Respectfully submitted this 5th day of August, 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
                           CERTIFICATE OF SERVICE

      I do hereby certify that I have this 5th day of August, 2024, served a copy of the

foregoing, upon the below-listed parties either electronically or by placing a copy in

the U. S. Mail, addressed as follows:

      Sanda G. Frimpong #46683-510
      Butner Medium 1 FCI
      P.O. Box 1000
      Butner, NC 27509

                                        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) 856-4043
                                        Email: benjamin.higgins2@usdoj.gov
                                        Massachusetts Bar # 690969
                                        Attorney for the United States


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