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U.S. v. Sanchez, 6:14-cr-31-Orl-18DCI. (2018)

Court: District Court, M.D. Florida Number: infdco20180309895 Visitors: 10
Filed: Mar. 01, 2018
Latest Update: Mar. 01, 2018
Summary: ORDER G. KENDALL SHARP , District Judge . This cause was referred to the United States Magistrate Judge for a report and recommendation on Plaintiff United States of America's Motion for Final Order of Garnishment (the "Motion") (Doc. 155). On February 1, 2018, the United States Magistrate Judge held a hearing on the Motion ( see Doc. 161). After review of the Report and Recommendation entered on February 2, 2018 (Doc. 162) and noting that no timely objections have been filed, it is hereb
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ORDER

This cause was referred to the United States Magistrate Judge for a report and recommendation on Plaintiff United States of America's Motion for Final Order of Garnishment (the "Motion") (Doc. 155). On February 1, 2018, the United States Magistrate Judge held a hearing on the Motion (see Doc. 161). After review of the Report and Recommendation entered on February 2, 2018 (Doc. 162) and noting that no timely objections have been filed, it is hereby ORDERED and ADJUDGED as follows:

1. United States Magistrate Judge Daniel C. Irick's Report and Recommendation (Doc. 162) is APPROVED and ADOPTED and is made part of this Order for all purposes, including appellate review.

2. Plaintiff United States of America's Motion for Final Order of Garnishment (Doc. 155) is GRANTED.

3. Garnishee Hilton Worldwide, Inc. shall pay the current balance of Defendant Albert Jeffrey Sanchez's nonexempt interest in his 401(k) account, approximately $49,203.72, to the government as payment toward Sanchez's restitution obligation.

4. A cashier's check or money order shall be made payable to "Clerk, United States District Court," bear the notation Albert Jeffrey Sanchez, Case No. 6:14-cr-31-Orl-18DCI, bear the notation Albert Jeffrey Sanchez, Case No. 6:14-cr-31-Orl-18DCI, and be mailed to:

Clerk, United States District Court ATTN: DCU 401 West Central Boulevard, Suite 1200 Orlando, Florida 3801

5. The Clerk of Court is DIRECTED to mail a copy of this Order via certified mail to Defendant Albert Jeffrey Sanchez at the address reflected on the docket.

DONE and ORDERED.

Source:  Leagle

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