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United States v. SSN: XXX-XX-8125

March 16, 2007

UNITED STATES OF AMERICA, PLAINTIFF,
v.
SSN: XXX-XX-8125 DEFENDANT, AND HERLIHY MOVING AND STORAGE, GARNISHEE.



The opinion of the court was delivered by: George C. Smith United States Judge

JUDGE SMITH

SHANNON N. CROGHAN (NICKISON), WRIT OF CONTINUING GARNISHMENT TO THE ATTENTION OF: Herlihy Moving and Storage 3759 Jackson Pike Grove City, OH 43123

An application for a Writ of Continuing Garnishment against the property of Defendant, Shannon N. Croghan (Nickison) , also referred to as "debtor" or "judgment debtor" (including but not limited to nonexempt disposable earnings), has been filed with this Court.

A judgment was entered against Shannon N. Croghan (Nickison) in Case No. CR-2-00-083 on November 9, 2000 in the amount of $68,119.19. The amount of said debt that remains unpaid and due and owing is $67,129.19 as of March 10, 2007.

The United States is represented by Deborah F. Sanders, Assistant United States Attorney, Southern District of Ohio, 303 Marconi Boulevard, Suite 200,Columbus, Ohio 43215-2401.

You are required by law to answer in writing, under oath, within ten (10) days, whether or not you have in your custody, control or possession, any property owned by the judgment debtor, including any and all equipment and/or monies.

You must file the original written answer to this Writ within ten (10) days of your receipt of this Writ with the United States District Clerk at:

Clerk U.S. District Court 85 Marconi Blvd., Room 260 Columbus, OH 43215

Additionally, you are required by law to serve a copy of this answer upon the judgment debtor at:

Shannon N. Croghan (Nickison) 428 N. Hague Ave.

Columbus, OH 43204 and upon the Government at:

Deborah F. Sanders

Assistant United States Attorney Southern District of Ohio 303 Marconi Boulevard, Suite 200 Columbus, Ohio 43215-2401 (614) 469-5715 NOW THEREFORE, YOU ARE HEREBY COMMANDED to withhold and retain any property, equipment and/or monies in which the debtor has a substantial nonexempt interest and for which you are or may become further indebted to the judgment debtor pending further order of the Court.

Under the law, there is property which may be exempt from this Writ of Continuing Garnishment. Property which may be exempt and which is not subject to this order is listed on the attached Claim for Exemption Form. All nonexempt property belonging to Shannon N. Croghan (Nickison) ...


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