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United States v. Carson

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS


February 28, 2008

UNITED STATES OF AMERICA, PLAINTIFF,
v.
CASEY J. CARSON, DEFENDANT.

The opinion of the court was delivered by: Proud, Magistrate Judge

ORDER

The court held a hearing on February 28, 2008, on defendant's request for a hearing on the Government's Writ of Continuing Garnishment. (Doc. 83).

The court finds that the Individual Retirement Account in the custody of garnishee T. Rowe Price Associates, Inc., is subject to garnishment pursuant to 18 U.S.C. §3613, and is not subject to exemption. Further, the fact that defendant has entered into a financial responsibility agreement with the Bureau of Prisons does not bar garnishment under Section 3613.

Therefore, garnishee T. Rowe Price Associates, Inc., is ordered to turn over to the Government the property of defendant in its custody, as set forth in its answer, Doc. 82.

IT IS SO ORDERED.

CLIFFORD J. PROUD U.S. MAGISTRATE JUDGE

20080228

© 1992-2008 VersusLaw Inc.



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