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U.S. v. LABARBERA, 2:15-cr-106-FtM-38MRM. (2017)

Court: District Court, M.D. Florida Number: infdco20170303b24 Visitors: 15
Filed: Mar. 02, 2017
Latest Update: Mar. 02, 2017
Summary: FINAL ORDER IN GARNISHMENT SHERI POLSTER CHAPPELL , District Judge . THIS CAUSE comes for consideration upon the United States of America's Unopposed Motion for Entry of Final Order in Garnishment (Doc. #147) filed on March 1, 2017, pursuant to 28 U.S.C. 3205(c)(7) against Defendant Rose Ann Labarbera's IRA accounts or other retirement accounts held by ICMA-RC. The Court, having considered the instant Unopposed Motion for Entry of Final Order in Garnishment, finds that the entry of a fin
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FINAL ORDER IN GARNISHMENT

THIS CAUSE comes for consideration upon the United States of America's Unopposed Motion for Entry of Final Order in Garnishment (Doc. #147) filed on March 1, 2017, pursuant to 28 U.S.C. § 3205(c)(7) against Defendant Rose Ann Labarbera's IRA accounts or other retirement accounts held by ICMA-RC. The Court, having considered the instant Unopposed Motion for Entry of Final Order in Garnishment, finds that the entry of a final order in garnishment is in all respects proper.

Accordingly, it is now ORDERED, that the United States of America' s Unopposed Motion for Entry of Final Order in Garnishment is GRANTED.

It is further ORDERED, that Garnishee ICMA-RC shall forthwith liquidate the full, current balance of the Defendant's nonexempt interest in her IRA accounts or other retirement accounts, not to exceed $81,825.95, for application to her restitution obligation. The payment made to the United States pursuant to this Order shall bear the notation "Rose Ann Labarbera, 2:15-cr-106-FtM-38MRM," be made payable to "Clerk, United States District Court," and be sent to:

Clerk, United States District Court ATTN: DCU 401 West Central Boulevard, Suite 1200 Orlando, Florida 32801

It is further ORDERED that upon payment to the United States of the proceeds of the Defendant's nonexempt interest in her IRA accounts or other retirement accounts, the Writ of Garnishment directed to ICMA-RC, shall terminate pursuant to 28 U.S.C. § 3205(c)(10).

DONE and ORDERED.

Source:  Leagle

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