APPLICATION FOR WRIT OF GARNISHMENT AGAINST...
Transcript of APPLICATION FOR WRIT OF GARNISHMENT AGAINST...
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. )
APPLICATION FOR WRIT OF GARNISHMENT AGAINST THE PROPERTY OF
JUDGMENT DEFENDANT FRANK SHAHADEY
The plaintiff, the United States of America, by counsel, Josh J. Minkler, United States
Attorney for the Southern District of Indiana, and Debra G. Richards, Assistant United States
Attorney, respectfully makes application pursuant to Section 3205(b)(1) of the Federal Debt
Collection Procedures Act of 1990, 28 U.S.C. § 3205(b)(1), to the United States District Court to
issue a Writ of Garnishment upon the judgment entered against the defendant, Frank Shahadey
(“defendant” or “judgment debtor”). In support of this application, the United States provides
the following statement pursuant to 28 U.S.C. § 3205(b)(1):
1. The judgment debtor’s name is Frank Shahadey, his Social Security Number is
XXX-XX-XXXX, and his last known address is XXXXXXXXXXXXXXXXXXXXXXX.
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2. A criminal judgment was entered against the defendant in this action in the
amount of $80,700.00. There remains a balance due of $79,500.00, as of May 4, 2018.
3. The Garnishee is believed to have in its possession, custody, or control, money or
property of the judgment debtor, and said property is a nonexempt interest of the debtor.
4. The name and address of the Garnishee or its authorized agent is:
Morgan Stanley c/o Mccready and Keene, Inc., A One America Company
7941 Castleway Drive Indianapolis, IN 46250 5. Section 3205(c)(1) of Title 28 provides that “if the court determines that the
requirements of [section 3205] are satisfied, the court shall issue an appropriate writ of
garnishment.” The requirements of 28 U.S.C. § 3205 are met.
WHEREFORE, the United States respectfully requests that the Court issue a Writ a
Garnishment in accordance with the Federal Debt Collection Procedures Act of 1990.
Respectfully submitted,
JOSH J. MINKLER United States Attorney
By: _/s/ Debra G. Richards__________________ Debra G. Richards
Assistant United States Attorney Office of the United States Attorney 10 West Market Street Suite 2100 Indianapolis, Indiana 46204 Telephone: 317-226-6333
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. ) ANSWER OF THE GARNISHEE , BEING DULY SWORN DEPOSES AND SAYS:
(Affiant)
1. That he/she is the (state Official Title) of Garnishee, Morgan
Stanley c/o McCready and Keene, Inc., a One America Company.. On ____________
, 2018, Garnishee was served with the Writ of Garnishment.
2. The Garnishee has custody, control or possession of the following property (non-
earnings), in which the Debtor maintains an interest, as described below:
Description of Approximate Description of Property Value Debtor’s Interest
in Property
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a
b
c
3. Garnishee anticipates owing to the judgment-debtor in the future, the following amounts:
Amount Estimate date or Period Due
a. $ b $
4. Have there been previous garnishments in effect?
If the answer is NO check this space .
If the answer is YES, describe below: .
Check the applicable line below if you deny that you hold property subject to this order of
garnishment.
The Garnishee makes the following claim of exemption on the part of Defendant:
Or has the following objections, defenses, or set-offs to Plaintiff’s right to apply
Garnishee’s indebtedness to Defendant upon Plaintiff’s claim:
The Garnishee was then in no manner and upon no account indebted or under liability to
the Defendant, Frank Shahadey, and that the Garnishee did not have in its possession or
control any property belonging to the Defendant, or in which the Garnishee has an
interest; and is in no manner liable as Garnishee in this action.
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The Garnishee mailed a copy of this answer by first-class mail to (1) the Debtor, Frank
Shahadey, **************, and (2) the attorney for the United States, Debra G. Richards,
Assistant United States Attorney, 10 West Market Street, Suite 2100, Indianapolis, Indiana
46204.
__________________________________________ Garnishee
Subscribed and sworn to before me this day of 2018. Notary Public (Seal) My Commission expires:
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NOTE: The original Answer must be mailed to: Clerk, United States District Court U.S. Courthouse, Room 105 46 East Ohio Street Indianapolis, Indiana 46204 and a copy of the Answer to: Debra G. Richards United States Attorney 10 West Market Street Suite 2100 Indianapolis, IN 46204 Frank Shahadey ******** ********
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. ) CLERK’S NOTICE OF POST-JUDGMENT GARNISHMENT AND REQUEST FOR HEARING FORM
You are hereby notified that the non-exempt property of Frank Shahadey is being taken
by the United States of America, which has a court judgment in the sum of $80,700.00. A
balance of $79,500.00 remains outstanding as of May 4, 2018.
In addition, you are hereby notified that there are exemptions under the law which may
protect some of the property from being taken by the Government if Frank Shahadey can show
that the exemptions apply. Below is a summary of the major exemptions that apply in most
situations.
Under section 3613(a) of Title 18, United States Code, you, Frank Shahadey, have
exemptions you may claim. If you properly claim exemptions, that property cannot be taken by
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the United States Government for satisfaction of your debt. The exemptions are:
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EXEMPTIONS UNDER FEDERAL LAW (18 U.S.C. § 3613)
1. Wearing apparel and school books.--Such items of wearing apparel and such school
books as are necessary for the debtor and for members of his family.
2. Fuel, provisions, furniture and personal effects.--So much of the fuel, provisions,
furniture and personal effects in the debtors’ household, and of the arms for personal use,
livestock and poultry of the debtor, as does not exceed $9,200 in value.
3. Books and tools of a trade, business or profession.--So many of the books and tools
necessary for the trade, business or profession of the debtor as do not exceed in the
aggregate $4,600 in value.
4. Unemployment benefits.--Any amount payable to an individual with respect to his
unemployment (including any portion thereof payable with respect to dependents) under
an unemployment compensation law of the United States, of any State, of the District of
Columbia or Commonwealth of Puerto Rico.
5. Undelivered mail.--Mail, addressed to any person, which has not been delivered to the
addressee.
6. Certain annuity and pension payments.--Annuity or pension payments under the Railroad
Retirement Act, benefits under the Railroad Unemployment Insurance Act, special
pension payments received by a person whose name has been entered on the Army,
Navy, Air Force and Coast Guard Medal of Honor roll (38 U.S.C. §1562), and annuities
based on retired or retainer pay under Chapter 73 of Title 10 of the United States Code.
7. Worker’s Compensation.--Any amount payable with respect to compensation (including
any portion thereof payable with respect to dependents) under a worker’s compensation
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law of the United States, of any State, of the District of Columbia or Commonwealth of
Puerto Rico.
8. Judgments for support of minor children.--If the debtor is required by judgment of a court
of competent jurisdiction, entered prior to the date of levy, to contribute to the support of
his minor children, so much of his salary, wages or other income as is necessary to
comply with such judgment.
9. Certain service-connected disability payments.--Any amount payable to an individual as
a service-connected (within the meaning of section 101(16) of Title 38, United States
Code) disability benefit under--(A) subchapter II, III, IV, V or VI of Chapter 11 of such
Title 38 or (B) Chapter 13, 21, 23, 31, 32, 34, 35, 37 or 39 of such Title 38.
10. Assistance under Job Training Partnership Act.--Any amount payable to a participant
under the Job Training Partnership Act (29 U.S.C. §1501 et seq.) from funds appropriated
pursuant to such Act.
If you are Frank Shadahey, you have a right to ask the court to return your property to
you if you think the property the Government is taking qualifies under one of the above
exemptions or if a default judgment has been entered against you, or if you think you do not owe
the money to the Government that it says you do.
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If you want a hearing, you must notify the Court within 20 days after receipt of the
notice. You must make your request in writing and either mail it or deliver it to the Clerk of the
United States District Court at 46 East Ohio Street, U.S. Courthouse, Room 105, Indianapolis,
Indiana 46204. If you wish, you may use the last page of this notice, entitled Request for
Hearing, to request the hearing by filling out the information and checking an appropriate box, if
applicable to you. You must either mail the Request for Hearing or deliver it in person to the
Clerk of the United States District Court at 46 East Ohio Street, U.S. Courthouse, Room 105,
Indianapolis, Indiana 46204. You must also send a copy of your request to the United States
Attorney at 10 West Market Street, Suite 2100, Indianapolis, Indiana 46204, so the Government
will know you want a hearing. The hearing will take place within 5 days after the Clerk receives
your request, or as soon after that as possible.
At the hearing you may explain to the judge why you believe the property the
Government has taken is exempt or if a default judgment has been entered against you why you
think you do not owe the money to the Government. If you do not request a hearing within 20
days of receiving this notice, the property or money will be paid on the debt you owe the
Government.
If you think you live outside the Federal judicial district in which the court is located, you
may request, not later than 20 days after you receive this notice, that this proceeding to take your
property be transferred by the court to the Federal judicial district in which you reside. You must
make your request in writing, and either mail it or deliver it in person to the Clerk of the United
States District Court, 46 East Ohio Street, U.S. Courthouse, Room 105, Indianapolis, Indiana
46204. You must also send a copy of your request to the Government at United States Attorney,
10 West Market Street, Suite 2100, Indianapolis, Indiana 46204, so that the Government will
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know you want the proceeding to be transferred.
Be sure to keep a copy of this notice and the request for a hearing for your own records.
If you have any questions about your rights or about this procedure, you should contact a lawyer,
an office of public legal assistance, or the Clerk of the Court. The Clerk is not permitted to give
legal advice, but can refer you to other sources of information.
DATE:
LAURA BRIGGS United States District Clerk
TURN PAGE FOR REQUEST FOR HEARING FORM
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. ) REQUEST FOR A HEARING
Pursuant to 28 U.S.C. § 3202, I request that the Court hold a hearing in this matter and
further state that:
Box No. 1 [ ] I think that the property the Government is taking is exempt under an applicable exemption.
Box No. 2 [ ] I request that this proceeding be transferred to the district of my residence, which
is the District of . (name of state)
(Do not check Box No. 2 if you reside in the Southern District of Indiana)
Dated:____________ Signature:__________________________
Name:_____________________________
Address:___________________________
__________________________________
Home phone No.: ______________________
Daytime phone No.: ____________________
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RETURN THIS REQUEST TO: Clerk’s Office United States District Court U.S. Courthouse, Room 105 Indianapolis, Indiana SEND COPIES OF THIS REQUEST TO: Debra G. Richards Assistant United States Attorney 10 West Market Street Suite 2100 Indianapolis, IN 46204 Morgan Stanley c/o McCready and Keene, Inc., A One America Company 7941 Castleway Drive Indianapolis, IN 46250
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. ) INSTRUCTIONS TO THE DEFENDANT To: Frank Shahadey XXXXXXXXX XXXXXXXXX
Pursuant to the Federal Debt Collection Procedures Act of 1990, 28 U.S.C. §
3205(c)(3)(B), the United States serves the following instructions upon the judgment defendant
with a copy of the Writ of Garnishment.
YOU ARE HEREBY NOTIFIED that a Garnishment was issued based upon a judgment
entered against you and that the Garnishment was served on Independent Federal Credit Union,
Garnishee, and it is believed that the Garnishee may have property of yours, in its custody,
possession or control.
YOU ARE FURTHER NOTIFIED that, unless within twenty (20) days from the date of
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receipt of the Answer of the Garnishee, you file a written objection to explain why you think
these funds are exempt from execution under state or federal law and request a hearing, a Court
Order will be entered attaching the funds or property and the funds or property will be applied
against the judgment owed the United States of America.
Any objection that you file to contest the garnishment must be filed in the office of the
Clerk of the United States District Court, Southern District of Indiana, at U.S. Courthouse, Room
105, 46 East Ohio Street, Indianapolis, Indiana 46204. The objection must state your reasons for
believing that this property is not subject to attachment by the United States of America. A copy
of the objection or other pleadings must also be served on: (1) the United States Attorney for the
Southern District of Indiana, 10 West Market Street, Suite 2100, Indianapolis, Indiana 46204,
and (2) Morgan Stanley c/o McCready and Keene, Inc., A One America Company, 7941
Castleway Drive, Indianapolis, IN 46250
YOU MAY WISH TO CONSULT A LAWYER FOR ADVICE AS TO THE MEANING OF THIS NOTICE.
JOSH J. MINKLER United States Attorney
By: __/s/ Debra G. Richards______________
Debra G. Richards Assistant United States Attorney
Office of the United States Attorney 10 West Market Street Suite 2100 Indianapolis, Indiana 46204 Telephone: (317) 226-6333
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. ) INSTRUCTIONS TO THE GARNISHEE To: Morgan Stanley c/o McCready and Keene, Inc., A One America Company
7941 Castleway Drive Indianapolis, IN 46250
Pursuant to the Federal Debt Collection Procedures Act of 1990, 28 U.S.C. §
3205(c)(3)(A), the United States serves the following instructions upon the Garnishee with a
copy of the Writ of Garnishment.
1. Enclosed is a Writ of Garnishment requesting that you determine whether or not
you have in your possession, custody or control any of the property of the debtor listed therein,
or any other property of the debtor.
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2. You are required by law to serve a written answer to this writ within 10 days of
service of this writ. You are further required by law to withhold and retain any property in
which the debtor has a substantial non-exempt interest pending the issuance of a final order in
this matter.
DO NOT SEND THIS MONEY TO THE UNITED STATES AT THIS TIME; THE
FEDERAL DEBT COLLECTION PROCEDURES ACT REQUIRES THAT THE
GARNISHEE WITHHOLD SUCH MONEY PENDING THE ISSUANCE OF THE FINAL
ORDER. WHEN A FINAL ORDER IS ISSUED IN THIS MATTER, YOU WILL BE
SERVED WITH A COPY OF THAT ORDER WITH INSTRUCTIONS AS TO WHERE TO
SEND THE GARNISHMENT PAYMENTS.
3. IF YOU FAIL TO ANSWER THIS WRIT OR TO WITHHOLD
PROPERTY IN ACCORDANCE WITH THE WRIT, THE COURT MAY MAKE YOU
LIABLE FOR THAT AMOUNT OF THE DEBTOR’S NONEXEMPT PROPERTY
WHICH YOU FAILED TO WITHHOLD. ADDITIONALLY, YOU MAY BE HELD
LIABLE FOR A REASONABLE ATTORNEY’S FEE TO THE UNITED STATES OF
AMERICA IF THE UNITED STATES FILES A PETITION TO THE COURT
REQUESTING AN EXPLANATION FOR YOUR FAILURE TO COMPLY WITH THIS
WRIT.
4. A form answer has been included with these instructions for your use, should you
desire to use it. You are not required to use the form answer. If you use the form answer, please
fill out the information completely and send the original to the Clerk of Court as directed in the
Writ of Garnishment. Copies of your answer must be mailed to the United States Attorney’s
Office and the judgment debtors’ counsel of record.
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5. If you have additional questions concerning this procedure, please call the Office
of the United States Attorney, Debra G. Richards, Assistant United States Attorney, at telephone
number (317) 226-6333, or by mail to: United States Attorney’s Office, Financial Litigation
Unit, 10 West Market Street, Suite 2100, Indianapolis, Indiana 46204. The United States
Attorney’s Office cannot provide you with legal advice on this matter; for legal advice, you
should contact an attorney. If you are unsure of how to proceed, you may want to consult an
attorney.
Respectfully submitted,
JOSH J. MINKLER United States Attorney
By: __/s/ Debra G. Richards________________ Debra G. Richards Assistant United States Attorney
Office of the United States Attorney 10 West Market Street Suite 2100 Indianapolis, Indiana 46204 Telephone: 317-226-6333
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. )
NOTICE TO DEFENDANT DEBTOR ON HOW TO CLAIM EXEMPTIONS
The attached pre-judgment or post-judgment process has been issued on request of
the United States of America.
The law provides that certain property and wages cannot be taken. Such property is
said to be exempted. This Notice lists the exemptions under federal law and your state law.
There is no exemption solely because you are having difficulty paying your debts.
If you claim an exemption, you should (i) fill out the claim for exemption form and (ii)
deliver or mail the form to the Clerk of the Court and counsel for the United States. You have a
right to a hearing within five business days, or as soon as practicable, from the date you file
your claim with the court.
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On the day of the hearing, you should come to court ready to explain why your property is
exempted, and you should bring any documents which may help you prove your case. If you do
not come to court at the designated time and prove that your property is exempt, you may lose
some of your rights. You must attach the Claim for Exemptions Form to your request for
hearing indicating under which provision you believe the subject property is exempt from
garnishment.
It may be helpful to you to seek the advice of an attorney in this matter.
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CLAIM FOR EXEMPTION FORM EXEMPTIONS UNDER FEDERAL LAW (18 U.S.C. § 3613)
I claim that the exemption(s) from the levy which are checked below apply in this case.
1. Wearing apparel and school books.--Such items of wearing apparel and such school books as are necessary for the debtor and for members of his family.
2. Fuel, provisions, furniture and personal effects.--So much of the fuel, provisions, furniture and personal effects in the debtor’s household, and of the arms for personal use, livestock and poultry of the debtor, as does not exceed $9,200 in value.
3. Books and tools of a trade, business or profession.--So many of the books and tools necessary for the trade, business or profession of the debtor as do not exceed in the aggregate $4,600 in value.
4. Unemployment benefits.--Any amount payable to an individual with respect to his unemployment (including any portion thereof payable with respect to dependents) under an unemployment compensation law of the United States, of any State, of the District of Columbia or Commonwealth of Puerto Rico.
5. Undelivered mail.--Mail, addressed to any person, which has not been delivered to the addressee.
6. Certain annuity and pension payments.--Annuity or pension payments under the Railroad Retirement Act, benefits under the Railroad Unemployment Insurance Act, special pension payments received by a person whose name has been entered on the Army, Navy, Air Force and Coast Guard Medal of Honor roll (38 U.S.C. § 1562), and annuities based on retired or retainer pay under Chapter 73 of Title 10 of the United States Code.
7. Worker’s Compensation.--Any amount payable with respect to compensation (including any portion thereof payable with respect to dependents) under a worker’s compensation law of the United States, of any State, of the District of Columbia or Commonwealth of Puerto Rico.
8. Judgments for support of minor children.--If the debtor is required by judgment of a court of competent jurisdiction, entered prior to the date of levy, to contribute to the support of his minor children, so much of his
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salary, wages or other income as is necessary to comply with such judgment.
9. Certain service-connected disability payments.--Any amount payable to an individual as a service-connected (within the meaning of section 101(16) of Title 38, United States Code) disability benefit under--(A) subchapter II, III, IV, V or VI of Chapter 11 of such Title 38 or (B) Chapter 13, 21, 23, 31, 32, 34, 35, 37 or 39 of such Title 38.
10. Assistance under Job Training Partnership Act.--Any amount payable to a participant under the Job Training Partnership Act (29 U.S.C. § 1501, et seq.) from funds appropriated pursuant to such Act.
The statements made in this claim of settlement to exemptions and request for hearing as to exemption entitlement and fair market value of the property designated are made and declared under penalty of perjury that they are true and correct.
By signature below, I hereby request a court hearing to decide the validity of my claims. Notice of the hearing should be given to me by mail at:
( ) or telephonically at (______________) Address Phone no.
Debtor’s printed or typed name
Date Signed Debtor’s Signature
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RETURN THIS FORM TO:
Clerk’s Office United States District Court U.S. Courthouse, Room 105 Indianapolis, Indiana 46204
SEND COPIES OF THIS FORM TO:
Debra G. Richards Assistant United States Attorney 10 West Market Street, Suite 2100 Indianapolis, IN 46204 Morgan Stanley c/o McCready and Keene, Inc., A One America Company 7941 Castleway Drive Indianapolis, IN 46250
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION UNITED STATES OF AMERICA, )
) Plaintiff, )
) v. ) Cause No. 2:16-cr-00028-001
) FRANK SHAHADEY, )
) Judgment Defendant. )
) And ) ) MORGAN STANLEY c/o ) MCCREADY and KEENE, INC., ) A ONE AMERICA COMPANY, ) ) Garnishee Defendant. ) WRIT OF GARNISHMENT To: Morgan Stanley c/o Mccready and Keene, Inc., A One America Company
7941 Castleway Drive Indianapolis, IN 46250
This matter is before the Court on the application for a Writ of Garnishment against the
property of Frank Shahadey, defendant, which was filed by the United States of America.
Whereupon the Court, having considered the application for a writ of garnishment against
the property of the defendant Dwayne S. Peak now finds that the requirements of 28 U.S.C. §
3205 are satisfied and that an appropriate writ of garnishment shall, and hereby does, issue.
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IT IS THEREFORE ORDERED THAT:
1. A criminal judgment has been entered against the above-named defendant in the
amount of $80,700.00.
2. The Garnishee, Morgan Stanley c/o McCready and Keene, Inc., a One America
Company, is required by law to answer this Writ in writing, under oath, within ten (10) days of
receipt.
3. The Garnishee shall withhold and retain any property in which the debtor has a
substantial nonexempt interest and for which the Garnishee is or may become indebted to the
judgment debtor pending further order of this Court.
4. The original written answer to this writ must be filed within ten (10) days of
service of the writ with the United States District Clerk at: United States District Court, 46 East
Ohio Street, U.S. Courthouse, Room 105, Indianapolis, Indiana 46204.
5. Copies of the answer must also be served upon the debtor, Frank Shahadey,
XXXXXXXXXXXXXXXXXXXX, and upon the United States Attorney, 10 West Market
Street, Suite 2100, Indianapolis, Indiana 46204.
6. Pursuant to 28 U.S.C. § 3205(c)(3), the United States shall serve the Garnishee
and the Judgment Defendant with copies of this Writ of Garnishment and shall certify to the
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Court that such service was made. The writ shall be accompanied by the instructions required by
28 U.S.C. § 3205(c)(3)(A) & (B).
IT IS SO ORDERED.
Date: ______________
________________________________ JUDGE United States District Court Southern District of Indiana
Copies to: Debra G. Richards Assistant United States Attorney 10 West Market Street Suite 2100 Indianapolis, Indiana 46204 Frank Shahadey XXXXXXXXXX XXXXXXXXXX
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