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15-017 - UNITED STATES OF AMERICA v. ALDRICH et al


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15-017 - UNITED STATES OF AMERICA v. ALDRICH et al
October 19, 2015
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ORDER re 1 Application for Writ of Garnishment filed by UNITED STATES OF AMERICA. Upon consideration of the United States' Application for Writ of Garnishment, the Clerk of the United States District Court is hereby ordered to issue a Writ of Garnishment directed to Royal Alliance Associates, Inc. Signed by Judge Maurice B. Cohill on 10/19/15. (bfm)
March 2, 2016
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ORDER granting 7 Motion for Entry of Final Order of Garnishment. It is hereby ordered that the entry of the Final Order of Garnishment is in all respects proper. It is further ordered that $69,000.00 of the monies previously withheld by the Garnishee in accordance with the Writ of Garnishment shall be paid immediately, without any withholdings,including early withdrawal penalties. It is further ordered that this sum is to be applied upon the judgment entered in this case on June 2, 2005. The present balance due and owing as of February 29, 2016, is $4,097,867.65. Signed by Judge Maurice B. Cohill on 3/2/16. (bfm)