Filed: Jul. 11, 2018
Latest Update: Jul. 11, 2018
Summary: APPLICATION FOR WRIT OF GARNISHMENT GEORGE A. O'TOOLE, JR. , District Judge . Pursuant to 28 U.S.C. 3205(b)(1) 1 , the Federal Debt Collection Procedures Act, the United States of America (hereinafter "United States") petitions the Clerk of the United States District Court to issue a Writ of Garnishment upon all funds which JPMorgan Chase Bank, N.A., located in Columbus, OH, is believed to be in possession or control of on behalf of the Defendant, Lyndon L. Parrilla, (hereinafter "Parril
Summary: APPLICATION FOR WRIT OF GARNISHMENT GEORGE A. O'TOOLE, JR. , District Judge . Pursuant to 28 U.S.C. 3205(b)(1) 1 , the Federal Debt Collection Procedures Act, the United States of America (hereinafter "United States") petitions the Clerk of the United States District Court to issue a Writ of Garnishment upon all funds which JPMorgan Chase Bank, N.A., located in Columbus, OH, is believed to be in possession or control of on behalf of the Defendant, Lyndon L. Parrilla, (hereinafter "Parrill..
More
APPLICATION FOR WRIT OF GARNISHMENT
GEORGE A. O'TOOLE, JR., District Judge.
Pursuant to 28 U.S.C. § 3205(b)(1)1, the Federal Debt Collection Procedures Act, the United States of America (hereinafter "United States") petitions the Clerk of the United States District Court to issue a Writ of Garnishment upon all funds which JPMorgan Chase Bank, N.A., located in Columbus, OH, is believed to be in possession or control of on behalf of the Defendant, Lyndon L. Parrilla, (hereinafter "Parrilla") whose last known address is in Bakersfield, CA, to satisfy to satisfy a judgment entered against Parrilla on November 20, 2012. In support, the United States sets forth the following:
1. On November 20, 2012, a Judgment entered in the United States District Court for the District of Massachusetts against Parrilla, social security number * * *_* *_2420, last known address in Bakersfield, CA.
2. Parrilla is indebted for the judgment amount of $4,676,156.00. The current total balance is $4,597,608.67.
3. Pursuant to 28 U.S.C. § 3205(b)(1)(B), the United States made demand for payment of the aforementioned debt upon not less than 30 days prior to the date of this application, and Parrilla has failed to satisfy the debt.
4. The United States believes the Garnishee, JPMorgan Chase Bank, N.A., is in possession or control of funds belonging to Parrilla, and that Parrilla has a substantial nonexempt interest in such funds and/or property.
5. To the extent any funds are jointly held by Parrilla, the United States will serve notice of these proceedings to those holding a joint interest with Parrilla so as to provide notice and opportunity to object pursuant to 28 U.S.C. § 3205(c)(3) and the United States will instruct the garnishee to do the same.
6. This Writ is intended to compel the Garnishee to pay to the Clerk of the United States District Court all funds held on behalf of Parrilla to be applied towards the outstanding judgment debt.
WHEREFORE, the United States respectfully requests the Clerk of the United States District Court issue a Writ of Garnishment.
IT IS, on this 11th day of July 2018.
ALLOWED, that the Clerk of the Court shall issue the Writ of Garnishment.
