Writ of Continuing Garnishment — No. 2:21-cr-00977 (Dkt. 98, D. Ariz.)

Summary

Writ of continuing garnishment, Document 98 in Case 2:21-cr-00977-GMS, filed 02/22/23 in the United States District Court for the District of Arizona and issued by the Clerk at 10:31 am on Feb 22, 2023. The writ names JPMorgan Chase Bank, NA as garnishee and states that a judgment has been entered against the defendant in the amount of $1,014,600.00 consisting of principal, costs and accruing interest, with a balance due of $1,014,325.00 through February 15, 2023. The garnishee must answer in writing, under oath, within ten days whether it holds any non-exempt property of the defendant, serve copies on the debtor and the United States Attorney, and withhold any such property. Failure to answer may lead to an order to appear and a judgment against the garnishee for the value of the debtor's non-exempt property.

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NO NO bw WN HN NH NH HN KN HR BB FR KF KF Fr Rr OF eS eR
on Dn un BP WN KF DO ON WDB A BP Ww NY KF CO

Case 2:21-cr-00977-GMS Document98_ Filed 02/22/23 Page1of2

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, Suite 1800
Phoenix, Arizona 85004-4408
Telephone: (602) 514-7500
Vincent.Creta@usdoj.gov
Attorney for Plaintif
UNITED STATES DISTRICT COURT

DISTRICT OF ARIZONA

United States of America,
CR 21-00977-002-PHX-GMS

Plaintiff,
WRIT OF CONTINUING
Vv. GARNISHMENT

Toni Louise Richardson,
Defendant,
JPMorgan Chase Bank, NA,

Garnishee.

GREETINGS TO: JPMorgan Chase Bank, NA
SA: CT Corporation System
3800 N. Central Avenue #460

Phoenix, AZ 85012

An application for a Writ of Garnishment against the property of Toni Louise
Richardson, Defendant, whose last known address is in Phoenix, Arizona, has been
filed with this Court. A Judgment has been entered against the above-named
Defendant in the amount of $1,014,600.00 consisting of principal, costs and
accruing interest. There is a balance due of $1,014,325.00 through February 15,
2023.

You are required by law to Answer in writing, under oath, within ten days,
whether or not you have in your possession any non-exempt property of the

Defendant.
on Dn un BP WN KF DO ON WDB A BP Ww NY KF CO

Case 2:21-cr-00977-GMS Document98_ Filed 02/22/23 Page 2 of 2

You must file the original written Answer to this Writ within ten days of your
receipt of this Writ with the United States District Clerk at: 401 West Washington
Street, Suite 130, SPC 1, Phoenix, Arizona 85003-2118. Additionally, you are
required by law to serve a copy of your answer upon the Debtor at: Phoenix,
Arizona, 85086-7008, and upon the United States Attorney at Financial Litigation
Program, 405 West Congress Street, Suite 4900, Tucson, Arizona 85701-5041.

You shall withhold and retain any property in which the Debtor has a
nonexempt interest and for which you are or may become indebted to the Debtor.

If you fail to answer this writ or withhold property in accordance with this
writ, the United States of America may petition the Court for an Order requiring
you to appear before the Court. If you fail to appear or do appear and fail to show
good cause why you failed to comply with this Writ, the Court may enter a
judgment against you for the value of the Debtor's non-exempt property. It is
unlawful to pay or deliver to Defendant any item attached by this Writ.

DATED:

DEBRA D. LUCAS

Clerk, U.S. District Court
District of Arizona

By: hat fir

Deputy Clerk ‘/

ISSUED ON 10:31 am, Feb 22, 2023
s/ Debra D. Lucas, Clerk


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